Company Information

CIN
Status
Date of Incorporation
21 June 2001
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
200,000
Authorised Capital
500,000

Directors

Mihir Arupkumar Gangoly
Mihir Arupkumar Gangoly
Managing Director
about 2 years ago
Monica Gangoly
Monica Gangoly
Director
over 24 years ago

Registered Trademarks

Proamr Protocol Automation Technologies

[Class : 42] Design And Development Of Computer Hardware And Software And Industrial Software Solutions.

Proems Protocol Automation Technologies

[Class : 42] Design And Development Of Computer Hardware And Software And Industrial Software Solutions.

Charges

57 Lak
24 May 2011
Canara Bank
57 Lak
24 May 2011
Canara Bank
0
24 May 2011
Canara Bank
0
24 May 2011
Canara Bank
0

Documents

Form ADT-1-31122020_signed
Form DPT-3-31122020_signed
Copy of the intimation sent by company-31122020
Copy of resolution passed by the company-31122020
Copy of written consent given by auditor-31122020
Form ADT-3-30122020_signed
Resignation letter-30122020
Instrument(s) of creation or modification of charge;-17072020
Form CHG-1-17072020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200717
Form DPT-3-20032020-signed
Optional Attachment-(1)-25122019
List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed
Form AOC-4-15122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form DPT-3-26112019-signed
Form ADT-1-28042019_signed
Copy of the intimation sent by company-23042019
Copy of written consent given by auditor-23042019
Optional Attachment-(1)-23042019
Optional Attachment-(2)-21022019
Form CHG-1-21022019_signed
Optional Attachment-(1)-21022019
Instrument(s) of creation or modification of charge;-21022019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190221
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122018
Directors report as per section 134(3)-16122018
Form AOC-4-16122018_signed