Company Information
CIN
Status
Date of Incorporation
18 August 2011
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2021
Last Annual Meeting
20 December 2021
Paid Up Capital
300,000
Authorised Capital
500,000
Directors
George Sabu
Managing Director
over 2 years ago
over 2 years ago
Rajendran Nallakkandy
Director
over 14 years ago
over 14 years ago
Past Directors
. Jayakumar
Director
over 14 years ago
over 14 years ago
Registered Trademarks
[Class : 12] Speed Limiter, Speed Governor, Gps Tracker For Automobiles
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
[Class : 9] Global Positioning System [Gps] Apparatus, Speed Checking Apparatus For Vehicles, Speed Indicators, Speed Measuring Apparatus, Speed Governor
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
Charges
21 March 2013
Syndicate Bank
10 Lak
21 March 2013
Syndicate Bank
0
21 March 2013
Syndicate Bank
0
21 March 2013
Syndicate Bank
0
Documents
Form MGT-7-19072018_signed
Form AOC-4-19072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13072018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13072018
Directors report as per section 134(3)-13072018
List of share holders, debenture holders;-13072018
Optional Attachment-(1)-13072018
Form AOC-4-11042017-signed
Form ADT-1-31032017_signed
Form MGT-7-31032017_signed
Copy of resolution passed by the company-24032017
Copy of the intimation sent by company-24032017
Copy of written consent given by auditor-24032017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24032017
Directors report as per section 134(3)-24032017
List of share holders, debenture holders;-24032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24032017
Form AOC-4-24032017
FormSchV-250815 for the FY ending on-310314.OCT
Form23AC-250815 for the FY ending on-310314.OCT
FormSchV-141114 for the FY ending on-310313.OCT
Form23AC-141114 for the FY ending on-310313.OCT
Form MGT-14-030714.PDF
Optional Attachment 1-030714.PDF
Copy of resolution-030714.PDF
FormSchV-271213 for the FY ending on-310312.OCT
Form23AC-271213 for the FY ending on-310312.OCT
Certificate of Registration of Mortgage-070613.PDF
Certificate of Registration of Mortgage-070613.PDF
Certificate of Registration of Mortgage-070613.PDF
