Company Information
CIN
Status
Date of Incorporation
27 November 1989
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
142,000
Authorised Capital
210,000
Directors
Ganeshan Kalmane
Director/Designated Partner
about 3 years ago
about 3 years ago
Past Directors
Kalmane Suryanarayana Nataraja
Additional Director
almost 12 years ago
almost 12 years ago
Sudhakirana .
Additional Director
almost 12 years ago
almost 12 years ago
Srinivasa Murthy Sudarsanam
Director
about 36 years ago
about 36 years ago
Patents
In accordance with one embodiment of the disclosure, a system and method for an alternate display mechanism is provided. The system includes a controller module which is configured to receive and process a plurality of displays. The system also includes a duplication module communicatively coupled to the controller ...
Registered Trademarks
[Class : 9] Computer Chips, Computers And Computer Peripherals.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Documents
Form DPT-3-13052020-signed
Form ADT-1-21112019_signed
Form DPT-3-31122019-signed
Form MGT-7-26112019_signed
Optional Attachment-(1)-25112019
List of share holders, debenture holders;-25112019
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form AOC-4-25112019_signed
Form ADT-1-21112019_signed
Copy of written consent given by auditor-20112019
Copy of the intimation sent by company-20112019
Copy of resolution passed by the company-20112019
Form INC-22-15042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15042019
Optional Attachment-(1)-15042019
Copies of the utility bills as mentioned above (not older than two months)-15042019
Evidence of cessation;-15042019
Notice of resignation;-15042019
Form DIR-12-15042019_signed
Optional Attachment-(1)-23112018
List of share holders, debenture holders;-23112018
Directors report as per section 134(3)-23112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112018
Form MGT-7-23112018_signed
Form AOC-4-23112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122017
Directors report as per section 134(3)-13122017
Optional Attachment-(2)-13122017
Form MGT-7-13122017_signed
