Company Information
CIN
Status
Date of Incorporation
16 March 2007
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
900,000
Authorised Capital
1,000,000
Directors
Aparna Venkata Ravoori
Director
almost 18 years ago
almost 18 years ago
Akshantalu Ramamoorthi Radha
Director
almost 19 years ago
almost 19 years ago
Past Directors
Badarish Appanna
Director
almost 19 years ago
almost 19 years ago
Registered Trademarks
[Class : 9] Measuring Apparatus And Allied Goods
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.
[Class : 38] Telecommunications
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-22-07032019_signed
Copy of board resolution authorizing giving of notice-07032019
Optional Attachment-(1)-07032019
Optional Attachment-(2)-07032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07032019
Copies of the utility bills as mentioned above (not older than two months)-07032019
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-07032019
Form ADT-1-22032018_signed
Copy of resolution passed by the company-22032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22032018
Directors report as per section 134(3)-22032018
List of share holders, debenture holders;-22032018
Optional Attachment-(1)-22032018
Optional Attachment-(2)-22032018
Copy of written consent given by auditor-22032018
Copy of the intimation sent by company-22032018
Form MGT-7-22032018_signed
Form AOC-4-22032018_signed
Form ADT-1-08032017_signed
Optional Attachment-(1)-08032017
List of share holders, debenture holders;-08032017
Directors report as per section 134(3)-08032017
Copy of written consent given by auditor-08032017
Copy of the intimation sent by company-08032017
Copy of resolution passed by the company-08032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08032017
Form MGT-7-08032017_signed
Form AOC-4-08032017_signed
Form MGT-7-250216.OCT
Form AOC-4-240216.OCT
