Company Information
CIN
Status
Date of Incorporation
26 June 2012
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,250,580
Authorised Capital
2,000,000
Past Directors
Rajeev Mecheri
Additional Director
almost 10 years ago
almost 10 years ago
Aayush Rai
Additional Director
over 11 years ago
over 11 years ago
Varun Akur Venkatesan
Additional Director
over 11 years ago
over 11 years ago
Registered Trademarks
[Class : 44] Advisory Services Relating To Medical Apparatus And Instruments; Provision Of Information Relating To Rental Of Medical Machines And Apparatus.
[Class : 42] Scientific And Technological Services And Research And Design Relating Thereto; Scientific Research And Investigations For Medical Purposes; Medical And Pharmacological Research Services; Compiling Data For Research Purposes In The Field Of Medical Science And Medical Consultancy; Medical Laboratory Services; Providing A Website Featuring Information About Inves...
[Class : 37] Maintenance And Repair Of Medical Apparatus And Instruments; Repair Services For Medical Diagnostic Imaging, Clinical And Biomedical Equipment.
View +3 more Brands for Samplytics Technologies Private Limited.
Documents
Form INC-22-11082020_signed
Form PAS-3-11082020_signed
Optional Attachment-(1)-11082020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11082020
Copies of the utility bills as mentioned above (not older than two months)-11082020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-11082020
Copy of Board or Shareholders? resolution-11082020
Form INC-22-10082020_signed
Form MGT-14-08082020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07082020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07082020
Optional Attachment-(1)-07082020
Copies of the utility bills as mentioned above (not older than two months)-07082020
Directors report as per section 134(3)-20112019
List of share holders, debenture holders;-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Form MGT-7-20112019_signed
Form AOC-4-20112019_signed
Form ADT-1-17102019_signed
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form MGT-14-24072019_signed
Form PAS-3-24072019_signed
Valuation Report from the valuer, if any;-24072019
Copy of contract where shares have been allotted for consideration other than cash or attachment wherein the details of contract reduced in writing by the company , if any;-24072019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-24072019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24072019
Complete record of private placement offers and acceptances in Form PAS-5.-24072019
Copy of Board or Shareholders? resolution-24072019
