Company Information

CIN
Status
Date of Incorporation
25 September 2012
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
116,756
Authorised Capital
1,000,000

Directors

Shreesha Nataraj
Shreesha Nataraj
Director
over 2 years ago
Meeyannoor Ramchandran Binuchandran
Meeyannoor Ramchandran Binuchandran
Director
about 11 years ago
Praveen Bijadi Kumr
Praveen Bijadi Kumr
Director
about 13 years ago
Jitender Kumar Misra
Jitender Kumar Misra
Director
about 13 years ago

Past Directors

Srinivasan Rangarajan
Srinivasan Rangarajan
Additional Director
over 3 years ago
Satish Kulkarni
Satish Kulkarni
Additional Director
over 3 years ago

Registered Trademarks

Relyone Rely Sys Technologies India Pvt. Ltd

[Class : 9] Uninterruptible Power Supply Apparatus [Battery]; Usb Dongles [Wireless Network Adapters]

Flexiups As Lable Rely Sys Technologies India Pvt. Ltd

[Class : 9] Uninterruptible Power Supply Apparatus [Battery]; Usb Dongles [Wireless Network Adapters]

Charges

50 Lak
12 March 2019
Hdfc Bank Limited
50 Lak
12 March 2019
Hdfc Bank Limited
0
12 March 2019
Hdfc Bank Limited
0
12 March 2019
Hdfc Bank Limited
0

Documents

Form DPT-3-24082020-signed
Optional Attachment-(1)-23072020
Form DPT-3-11052020-signed
Form DPT-3-25112019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112019
Directors report as per section 134(3)-01112019
List of share holders, debenture holders;-01112019
Form AOC-4-01112019_signed
Form MGT-7-01112019_signed
Optional Attachment-(1)-28062019
Form MGT-14-19062019_signed
Optional Attachment-(1)-19062019
Optional Attachment-(2)-19062019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19062019
Form CHG-1-20032019_signed
Instrument(s) of creation or modification of charge;-20032019
CERTIFICATE OF REGISTRATION OF CHARGE-20190320
Form ADT-1-11102018_signed
Copy of resolution passed by the company-11102018
Copy of written consent given by auditor-11102018
Copy of the intimation sent by company-11102018
Directors report as per section 134(3)-04102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102018
List of share holders, debenture holders;-04102018
Form AOC-4-04102018_signed
Form MGT-7-04102018_signed
Optional Attachment-(2)-06032018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06032018
Copies of the utility bills as mentioned above (not older than two months)-06032018
Optional Attachment-(1)-06032018