Company Information
CIN
Status
Date of Incorporation
17 November 1989
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,610,220
Authorised Capital
7,500,000
Directors
Vishwakarma Marulachary Saraswathi
Director
over 6 years ago
over 6 years ago
Past Directors
Madhukar Buggappa Anjaneyalu
Director
almost 21 years ago
almost 21 years ago
Manjula Aswath Narayan
Director
about 35 years ago
about 35 years ago
Gururaj Thali Srinivasachar
Director
about 36 years ago
about 36 years ago
Usha Murthy
Director
about 36 years ago
about 36 years ago
Suma Gururaj
Director
about 36 years ago
about 36 years ago
Venkatesh Murthy Ramakrishna Badal
Director
about 36 years ago
about 36 years ago
Registered Trademarks
[Class : 42] Providing Services Of Scientific And Technological Services And Research And Design Relating Thereto; Industrial Analysis And Research Services; Design And Development Of Computer Hardware And Software.
Renewal of trademark is overdue. Renewal with Restoration request in prescribed form is to be filed by the applicant.
Documents
Form SH-8-26112020-signed
Form AOC-4-24112020_signed
Form MGT-7-24112020_signed
Copy of the board resolution-20112020
Unaudited financial statement (if applicable);-20112020
Declaration by auditor(s)-20112020
Details of the promoters of the company-20112020
Audited financial statements of last three years-20112020
Copy of the notice issued under section 68(3) along with the explanatory Statement thereto,-20112020
Optional Attachment-(1)-20112020
Form SH-9-18112020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112020
Directors report as per section 134(3)-18112020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18112020
List of share holders, debenture holders;-18112020
Copy of board resolution-13112020
Copy of Special Resolution-13112020
Affidavit as per rule 65(3)-13112020
Copy of the board resolution-13112020
Details of the promoters of the company-13112020
Unaudited financial statement (if applicable);-13112020
Statement of assets and liabilities-13112020
Declaration by auditor(s)-13112020
Audited financial statements of last three years-13112020
Copy of the notice issued under section 68(3) along with the explanatory Statement thereto,-13112020
Auditor's report-13112020
Form MGT-14-06112020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05112020
Optional Attachment-(1)-05112020
Form ADT-1-21012020_signed
