Company Information

CIN
Status
Date of Incorporation
01 April 2010
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
2,000,000
Authorised Capital
2,000,000

Directors

Chandrashekhar Hiremath
Chandrashekhar Hiremath
Director/Designated Partner
over 6 years ago
Indumati Kadabi Dhanpal
Indumati Kadabi Dhanpal
Director
over 15 years ago
Kavita Hiremath Chandrashekhar
Kavita Hiremath Chandrashekhar
Director/Designated Partner
over 15 years ago
Suneesh Nair .
Suneesh Nair .
Director/Designated Partner
over 15 years ago

Past Directors

Mariyappa Krishna
Mariyappa Krishna
Director
over 15 years ago

Registered Trademarks

Nexsys (With Device) Nexsys Controls

[Class : 12] Structural Parts For Automobiles.

Charges

14 Thousand
08 September 2022
The Federal Bank Ltd
14 Thousand
08 September 2022
Others
0
08 September 2022
Others
0
08 September 2022
Others
0
08 September 2022
Others
0

Documents

Form MGT-7-05012020_signed
List of share holders, debenture holders;-30122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122019
Directors report as per section 134(3)-01122019
Form AOC-4-02122019_signed
Form ADT-1-29112019
Copy of written consent given by auditor-29112019
Copy of the intimation sent by company-29112019
Copy of resolution passed by the company-29112019
Form DIR-12-11072019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10072019
Optional Attachment-(1)-10072019
Form DIR-12-17062019_signed
Evidence of cessation;-15062019
Notice of resignation;-15062019
Form INC-22-15012019_signed
Form MGT-7-15012019_signed
Form AOC-4-15012019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14012019
Copies of the utility bills as mentioned above (not older than two months)-14012019
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form ADT-1-27122018_signed
Copy of resolution passed by the company-27122018
Copy of the intimation sent by company-27122018
Copy of written consent given by auditor-27122018
Form MGT-14-29012018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29012018
Directors report as per section 134(3)-26112017