Company Information
CIN
Status
Date of Incorporation
26 December 2002
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
1,000,000
Authorised Capital
2,500,000
Directors
Ravindra Arani Krishnamoorthy Janak
Director
almost 23 years ago
almost 23 years ago
Suhas Shantaram Hiwale
Director
almost 23 years ago
almost 23 years ago
Past Directors
Shrikant Vasudevrao Shingane
Director
almost 23 years ago
almost 23 years ago
Patents
A method of reducing data transfer overheads in a 32-bit bus interface unit direct memory access architecture. The method comprises the steps of identifying the optimal number of data elements, that can be accessed as a single full-word transfer, setting data packing criteria and analysing the data pattern and dete...
Charges
19 October 2006
Syndicate Bank
10 Lak
19 October 2006
Syndicate Bank
0
19 October 2006
Syndicate Bank
0
19 October 2006
Syndicate Bank
0
Documents
Evidence of cessation;-05062018
Form DIR-12-05062018_signed
Notice of resignation;-05062018
Form e-CODS-28042018_signed
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-28042018
Optional Attachment-(1)-28042018
Optional Attachment-(2)-28042018
Form 66-28042018_signed
Form ADT-1-27042018_signed
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-27042018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-27042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27042018
Copy of resolution passed by the company-27042018
Copy of written consent given by auditor-27042018
Optional Attachment-(1)-27042018
List of share holders, debenture holders;-27042018
Directors report as per section 134(3)-27042018
Annual return as per schedule V of the Companies Act,1956-27042018
Form 20B-27042018_signed
Form 23AC-27042018_signed
Form 66-27042018_signed
Form AOC-4-27042018_signed
Form MGT-7-27042018_signed
Form 23B for period 010413 to 310314-031013.OCT
Form 23B for period 010412 to 310313-031012.OCT
Form 23B for period 010411 to 310312-031011.OCT
Form23AC-191011 for the FY ending on-310311.OCT
Form66-191011 for the FY ending on-310311.OCT
FormSchV-191011 for the FY ending on-310311.OCT
Certificate of Registration for Modification of Mortgage-120411.PDF
