Company Information

CIN
Status
Date of Incorporation
10 March 2011
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Rajendren Vincent Anthony
Rajendren Vincent Anthony
Director/Designated Partner
over 2 years ago
Syed Moinuddin
Syed Moinuddin
Director/Designated Partner
over 7 years ago

Past Directors

Sivaramakrishnan Venkataraman
Sivaramakrishnan Venkataraman
Director
almost 9 years ago
Siva Chidambaram
Siva Chidambaram
Director
over 14 years ago
Deepam Mishra
Deepam Mishra
Director
over 14 years ago

Registered Trademarks

Masterseal Novar Ed S

[Class : 9] Switches, Switch Boards, Switch Boxes, Sockets, Plugs And Other Contacts (Electric Connections), Switch Plates And Electrical Accessories.

Commando Novar Ed S

[Class : 9] Switches, Switch Boards, Switch Boxes, Sockets, Plugs And Contacts ( Electric Connections ), Switch Plates And Electrical Accessories.

Accent Novar Ed S

[Class : 9] Switches, Swith Bord, Switch Boxes, Sockets, Plugs And Other Contacts ( Electric Connections), Switch Plates And Electrical Accessoreis.
View +11 more Brands for Novare Technologies Private Limited.

Documents

Form STK-2-27072019-signed
Optional Attachment-(1)-10062019
-10062019
Optional Attachment-(2)-10062019
-11012019
Optional Attachment-(1)-11012019
List of share holders, debenture holders;-11122018
Optional Attachment-(1)-11122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-11122018
Form AOC-4(XBRL)-11122018_signed
Form MGT-7-11122018_signed
Notice of resignation;-07082018
Form DIR-12-07082018_signed
Evidence of cessation;-07082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25072018
Form DIR-12-25072018_signed
Optional Attachment-(2)-25072018
Optional Attachment-(1)-25072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18012018
Directors report as per section 134(3)-18012018
List of share holders, debenture holders;-18012018
Optional Attachment-(1)-18012018
Form MGT-7-18012018_signed
Form AOC-4-18012018_signed
Form INC-22-11122017_signed
Copies of the utility bills as mentioned above (not older than two months)-11122017
Copy of board resolution authorizing giving of notice-11122017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11122017
Evidence of cessation;-03032017
Acknowledgement received from company-03032017