Company Information
CIN
Status
Date of Incorporation
23 July 2013
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
12,310,420
Authorised Capital
12,750,000
Directors
Shaju Stephen
Additional Director
over 2 years ago
over 2 years ago
Mohamed Iqbal Moosa
Director
over 2 years ago
over 2 years ago
Past Directors
Varun Sanjeev Kurup
Director
over 12 years ago
over 12 years ago
Registered Trademarks
[Class : 37] Building Automation, Installation Of Building Automation Equipment, Advisory Services Relating To The Installation Of Building Automation Equipment Installation, Maintenance And Repair Of Building Automation Equipment, Building Construction; Repair Installation Services Included
Documents
Form DPT-3-06012021_signed
Form PAS-3-10122020_signed
Form SH-7-07122020-signed
Optional Attachment-(1)-07122020
Copy of Board or Shareholders? resolution-07122020
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.-07122020
Form MGT-14-01122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28112020
Optional Attachment-(1)-28112020
Altered memorandum of association-26112020
Copy of the resolution for alteration of capital;-26112020
Altered memorandum of assciation;-26112020
Optional Attachment-(2)-26112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26112020
Optional Attachment-(1)-26112020
Form ADT-1-09112020_signed
Form AOC-4-09112020_signed
Form MGT-7-09112020_signed
List of share holders, debenture holders;-06112020
Directors report as per section 134(3)-06112020
Copy of written consent given by auditor-06112020
Copy of the intimation sent by company-06112020
Copy of resolution passed by the company-06112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112020
Form PAS-3-25072020_signed
Copy of Board or Shareholders? resolution-24072020
Optional Attachment-(1)-24072020
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.-24072020
Form SH-7-23072020-signed
Copy of the resolution for alteration of capital;-20072020
