Company Information

CIN
Status
Date of Incorporation
19 August 2011
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Mary Ann Simon
Mary Ann Simon
Director
over 14 years ago
Tobby Simon
Tobby Simon
Director
over 14 years ago

Patents

""A System And A Method For Validation Of A Product Supply Chain""

The invention generally relates to the field of tracking and surveillance systems and embodiments of the invention relate to method and system for validation of a product supply chain

Documents

Form STK-2-18012020-signed
Form DPT-3-23102019-signed
-10102019
Optional Attachment-(1)-10102019
Optional Attachment-(2)-10102019
Form ADT-1-28062019_signed
Copy of resolution passed by the company-15062019
Copy of the intimation sent by company-15062019
Copy of written consent given by auditor-15062019
-12032019
Form MGT-7-17012019_signed
Form AOC-4-16012019_signed
List of share holders, debenture holders;-31122018
Optional Attachment-(2)-31122018
Optional Attachment-(1)-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form AOC-4-29122017_signed
Form MGT-7-29122017_signed
Optional Attachment-(1)-28122017
List of share holders, debenture holders;-28122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122017
Directors report as per section 134(3)-28122017
Form ADT-1-12012017_signed
Form AOC-4-12012017_signed
Form MGT-7-12012017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09012017
Copy of written consent given by auditor-09012017
Optional Attachment-(2)-09012017
Copy of resolution passed by the company-09012017