Company Information
CIN
Status
Date of Incorporation
29 August 2013
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
13 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000
Directors
Sudhir Sathiyamoorthy
Director/Designated Partner
over 2 years ago
over 2 years ago
Chaitra Sudarshana
Director
over 9 years ago
over 9 years ago
Past Directors
Bipin Rajeswari Rajasekharannair .
Director
over 12 years ago
over 12 years ago
Registered Trademarks
[Class : 9] Apparatus And Instruments For Accumulating And Storing Electricity, Computer Networking And Data Communications Equipment, Peripherals Adapted For Use With Computers, Computers And Computer Hardware, Communications Equipment, Antennas And Aerials As Communications Apparatus, Monitoring Apparatus (Electric), Printed Circuit Boards, Integrated Circuits, Cables (Ele...
Documents
Form ADT-1-31122020
Copy of the intimation sent by company-31122020
Copy of written consent given by auditor-31122020
Copy of resolution passed by the company-31122020
Form DPT-3-22042020-signed
Form DPT-3-03012020-signed
Form AOC-4-05122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form ADT-1-28062019_signed
Optional Attachment-(1)-14062019
Copy of written consent given by auditor-14062019
Copy of resolution passed by the company-14062019
Form INC-22-15052019_signed
Copies of the utility bills as mentioned above (not older than two months)-15052019
Copy of board resolution authorizing giving of notice-15052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15052019
Form ADT-1-01042019_signed
Copy of written consent given by auditor-01042019
Copy of resolution passed by the company-01042019
Form AOC-4-16012019_signed
Form MGT-7-16012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Optional Attachment-(1)-31122018
Optional Attachment-(2)-31122018
List of share holders, debenture holders;-31122018
Form ADT-1-16112018_signed
Copy of written consent given by auditor-13112018
Copy of the intimation sent by company-13112018
Copy of resolution passed by the company-13112018
List of share holders, debenture holders;-06122017
