Company Information
CIN
Status
Date of Incorporation
05 September 2006
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,587,490
Authorised Capital
7,500,000
Directors
Balaji Krishnammagaru
Director/Designated Partner
over 2 years ago
over 2 years ago
Sambathkumar Subramaniam
Director/Designated Partner
over 19 years ago
over 19 years ago
Revathi Sellappan
Director
over 19 years ago
over 19 years ago
Past Directors
Malmurugan Nagarajan
Director
almost 18 years ago
almost 18 years ago
Sainarayanan Gopalakrishnan
Director
over 18 years ago
over 18 years ago
Registered Trademarks
[Class : 9] Scientific, Research, Navigation, Surveying, Photographic, Cinematographic, Audiovisual, Optical, Weighing, Measuring, Signalling, Detecting, Testing, Inspecting, Life Saving And Teaching Apparatus And Instruments; Apparatus And Instruments For Conducting, Switching, Transforming, Accumulating, Regulating Or Controlling The Distribution Or Use Of Electricity; App...
[Class : 42] Scientific And Technological Services And Research And Design Relating Thereto; Industrial Analysis, Industrial Research And Industrial Design Services; Quality Control And Authentication Services; Design And Development Of Computer Hardware And Software.
Charges
25 January 2022
Hdfc Bank Limited
0
25 January 2022
Hdfc Bank Limited
0
25 January 2022
Hdfc Bank Limited
0
Documents
Form DPT-3-23102020_signed
Optional Attachment-(1)-20102020
Evidence of cessation;-17022020
Form DIR-12-17022020_signed
Notice of resignation;-17022020
Form AOC-4-14012020_signed
Form MGT-7-14012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08012020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08012020
Directors report as per section 134(3)-08012020
Optional Attachment-(1)-08012020
List of share holders, debenture holders;-08012020
Statement of Subsidiaries as per section 129 - Form AOC-1-08012020
Optional Attachment-(3)-05092019
Statement of Subsidiaries as per section 129 - Form AOC-1-05092019
List of share holders, debenture holders;-05092019
Directors report as per section 134(3)-05092019
Optional Attachment-(1)-05092019
Optional Attachment-(2)-05092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05092019
Form MGT-7-05092019_signed
Form AOC-4-05092019_signed
Form ADT-1-04092019_signed
Copy of written consent given by auditor-04092019
Copy of resolution passed by the company-04092019
Directors report as per section 134(3)-30082019
Optional Attachment-(3)-30082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30082019
Optional Attachment-(4)-30082019
Statement of Subsidiaries as per section 129 - Form AOC-1-30082019
