Company Information
CIN
Status
Date of Incorporation
19 February 1986
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
152,120,000
Authorised Capital
200,000,000
Directors
Kanwaljeet Singh Bawa
Director/Designated Partner
over 2 years ago
over 2 years ago
Purushottam Ram Yagnik
Director/Designated Partner
almost 19 years ago
almost 19 years ago
Gurmukh Singh Thakral
Director/Designated Partner
over 23 years ago
over 23 years ago
Past Directors
Ramesh Chandra Bhavuk
Director
over 23 years ago
over 23 years ago
Registered Trademarks
[Class : 9] Computers Calculators Calculating Machines Sciencetific Nautical , Suyrveying Photographic, Cinematographic, Optical, Weighing, Measuring, Signalling, Checking, Life Saving And Teachingpparatus Andinstrtuments, Cash Registeres Talking Machiens And Parts Thereof All Goods Included Inclass 9.
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.
Charges
10 November 2011
Yes Bank Limited
9 Crore
17 December 2009
Canara Bank
3 Crore
18 December 2009
Canara Bank
3 Crore
18 December 2009
Canara Bank
0
10 November 2011
Yes Bank Limited
0
17 December 2009
Canara Bank
0
18 December 2009
Canara Bank
0
10 November 2011
Yes Bank Limited
0
17 December 2009
Canara Bank
0
18 December 2009
Canara Bank
0
10 November 2011
Yes Bank Limited
0
17 December 2009
Canara Bank
0
18 December 2009
Canara Bank
0
10 November 2011
Yes Bank Limited
0
17 December 2009
Canara Bank
0
Documents
Form MGT-7-02012020_signed
List of share holders, debenture holders;-25122019
Copy of MGT-8-25122019
Form AOC-4(XBRL)-08122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
Form INC-22-17102019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17102019
Optional Attachment-(1)-17102019
Copy of board resolution authorizing giving of notice-17102019
Copies of the utility bills as mentioned above (not older than two months)-17102019
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.-17102019
Form ADT-1-25042019_signed
Copy of resolution passed by the company-25042019
Copy of written consent given by auditor-25042019
Copy of the intimation sent by company-25042019
Form MGT-7-13012019_signed
Form AOC-4(XBRL)-01012019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26122018
Copy of MGT-8-23122018
List of share holders, debenture holders;-23122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-08122017
Form AOC-4(XBRL)-08122017_signed
Form MGT-7-02122017_signed
List of share holders, debenture holders;-29112017
Copy of MGT-8-29112017
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28122016
Form_AOC4-XBRLTCPL_s_SOMYJACOB1_20161228130403.pdf-28122016
Form MGT-7-02122016_signed
Copy of MGT-8-01122016
List of share holders, debenture holders;-01122016
