Company Information
CIN
Status
Date of Incorporation
24 December 1993
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2017
Last Annual Meeting
21 September 2017
Paid Up Capital
2,000,000
Authorised Capital
50,000,000
Past Directors
Ravi Prakash Kakubal
Additional Director
over 9 years ago
over 9 years ago
Rajan Sriram
Director
about 17 years ago
about 17 years ago
Satya Sesha Sai Casukhela
Additional Director
almost 18 years ago
almost 18 years ago
Amit Sharma
Director
over 22 years ago
over 22 years ago
Registered Trademarks
[Class : 9] Scientific Nautrical Surveying Electric Photographic Cinematographic Optical Weighing Measutring Signalling Checking (Supervisions) Life Saving And Teaching Appratus And Instruments Appratus For Recordinmg Transmission Or Reproduction Of Sound Or Images Magnetic Data Carriers Recording Discs Automatic Vending Machines And Mechanisms For Coin Operated Appratus Cs...
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 INC-28-30052018-signed
Form MGT-6-15052018_signed
Optional Attachment-(2)-15052018
Optional Attachment-(1)-15052018
Copy of court order or NCLT or CLB or order by any other competent authority.-15052018
-15052018
Evidence of cessation;-12012018
Notice of resignation;-12012018
Form DIR-12-12012018_signed
List of share holders, debenture holders;-22112017
Form MGT-7-22112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102017
Form AOC-4-20102017_signed
Form MGT-7-28112016_signed
Form AOC-4-27112016_signed
List of share holders, debenture holders;-25112016
Directors report as per section 134(3)-25112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112016
Form DIR-12-24102016_signed
Letter of appointment;-21102016
Form ADT-1-13102016_signed
Copy of the intimation sent by company-13102016
Copy of resolution passed by the company-13102016
Copy of written consent given by auditor-13102016
Form ADT-1-13072016_signed
Optional Attachment-(1)-13072016
Copy of the intimation sent by company-13072016
Copy of written consent given by auditor-13072016
Form ADT-3-11072016-signed
Resignation letter-05072016
