Company Information
CIN
Status
Date of Incorporation
24 November 2010
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,500,000
Directors
Mandikel Gopalrao Seethaprasad
Director
about 15 years ago
about 15 years ago
Past Directors
Navin Anugraham Thangiah
Director
about 12 years ago
about 12 years ago
Shobha Dattatri
Additional Director
over 14 years ago
over 14 years ago
Manjunatha Mandikal Nagaraja
Director
about 15 years ago
about 15 years ago
Registered Trademarks
[Class : 42] Scientific And Technological Services And Research And Design Relating Thereto; Industrial Analysis And Industrial Research Services; Design And Development Of Computer Hardware And Software Under Class 42.
[Class : 35] Business Management; Business Administration; Office Functions Under Class 35.
Documents
Form MGT-7-20122019_signed
List of share holders, debenture holders;-17122019
Form ADT-1-02122019_signed
Form AOC-4-02122019_signed
Directors report as per section 134(3)-25112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112019
Copy of written consent given by auditor-25112019
Copy of the intimation sent by company-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Copy of resolution passed by the company-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05112018
Directors report as per section 134(3)-05112018
List of share holders, debenture holders;-05112018
Form AOC-4-05112018_signed
Form MGT-7-05112018
Notice of resignation;-03072018
Form DIR-12-03072018_signed
Evidence of cessation;-03072018
Form DIR-12-12042018_signed
Form MGT-7-04122017_signed
Form AOC-4-04122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01122017
Directors report as per section 134(3)-01122017
List of share holders, debenture holders;-01122017
Copies of the utility bills as mentioned above (not older than two months)-22092017
Optional Attachment-(1)-22092017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22092017
Copy of board resolution authorizing giving of notice-22092017
