Company Information
CIN
Status
Date of Incorporation
02 July 2012
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Gayathri Ramdas Shenoy
Director/Designated Partner
almost 3 years ago
almost 3 years ago
John Puthenpuraikel Samuel
Managing Director
almost 3 years ago
almost 3 years ago
Past Directors
Ankur Agrawal
Director
over 13 years ago
over 13 years ago
Registered Trademarks
[Class : 42] Scientific And Technological Services And Research And Design Relating Thereto; Industrial Analysis, Industrial Research And Industrial Design Services; Quality Control And Authentication Services; Design And Development Of Computer Hardware And Software.
[Class : 35] Advertising; Business Management, Organization And Administration; Office Functions.
Charges
27 March 2023
Union Bank Of India
30 Lak
18 October 2023
Others
0
27 March 2023
Others
0
18 October 2023
Others
0
27 March 2023
Others
0
18 October 2023
Others
0
27 March 2023
Others
0
Documents
Form DPT-3-21012020-signed
List of share holders, debenture holders;-07122019
Form MGT-7-07122019_signed
Form AOC-4-03122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122019
Directors report as per section 134(3)-02122019
Optional Attachment-(1)-02122019
Form ADT-1-19072019_signed
Copy of resolution passed by the company-19072019
Copy of the intimation sent by company-19072019
Copy of written consent given by auditor-19072019
Form MGT-7-12072019_signed
Form AOC-4-12072019_signed
List of share holders, debenture holders;-08072019
Optional Attachment-(1)-06072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06072019
Directors report as per section 134(3)-06072019
Form MGT-7-06062017_signed
Directors report as per section 134(3)-04062017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04062017
List of share holders, debenture holders;-04062017
Optional Attachment-(1)-04062017
Form MGT-7-04062017_signed
Form AOC-4-04062017_signed
Directors report as per section 134(3)-07032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07032017
Annual return as per schedule V of the Companies Act,1956-07032017
Form AOC-4-07032017_signed
Form 20B-07032017_signed
FormSchV-010115 for the FY ending on-310313.OCT
