Company Information
CIN
Status
Date of Incorporation
24 July 2013
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Sanjeev Kumar Bahamane Hanumanth Rao
Director/Designated Partner
about 2 years ago
about 2 years ago
Latha Sudhakar
Director/Designated Partner
over 12 years ago
over 12 years ago
Registered Trademarks
[Class : 9] Nautical, Surveying, Photographic, Cinematographic, Optical,
Weighing, Measuring, Signaling, Checking (Supervision), Life
Saving And Teaching Apparatus And Instruments; Apparatus
And Instruments For Conducting, Switching, Transforming,
Accumulating, Regulating Or Controlling Electricity; Apparatus
For Recording, Transmission Or Reproduction Of Sound Or
Ima...
Charges
30 January 2017
Indian Bank
3 Crore
30 January 2017
Indian Bank
0
30 January 2017
Indian Bank
0
30 January 2017
Indian Bank
0
Documents
Form DPT-3-17122020-signed
Form ADT-1-21112020_signed
Form DPT-3-21112020_signed
List of share holders, debenture holders;-21112020
Copy of written consent given by auditor-21112020
Copy of the intimation sent by company-21112020
Copy of resolution passed by the company-21112020
Form MGT-7-21112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Directors report as per section 134(3)-26122018
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
Form AOC-4-26122018_signed
Form CHG-1-06032018_signed
Instrument(s) of creation or modification of charge;-06032018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180306
Instrument(s) of creation or modification of charge;-02012018
Form CHG-1-02012018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180102
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Directors report as per section 134(3)-25112017
List of share holders, debenture holders;-25112017
Form AOC-4-25112017_signed
Form MGT-7-25112017_signed
Optional Attachment-(1)-16032017
Instrument(s) of creation or modification of charge;-16032017
Form CHG-1-16032017_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20170316
Form MGT-14-15112016-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20161115
