Company Information
CIN
Status
Date of Incorporation
31 January 2014
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 December 2022
Last Annual Meeting
07 June 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Past Directors
Pramila Harisubramaniam
Additional Director
over 9 years ago
over 9 years ago
Rajeswari Prabakaran
Additional Director
over 9 years ago
over 9 years ago
Klaus Michael Vestergaard
Director
almost 12 years ago
almost 12 years ago
Enrico Krog Iverson
Director
almost 12 years ago
almost 12 years ago
Registered Trademarks
[Class : 7] Machines And Machine Tools; Robots And Automation Equipment (Not
Included In Other Classes) For The Mentioned Products[Class : 9] Computers And Automation Equipment For Computers (Not Included
In Other Classes); Software[Class : 35] Marketing And Retailing Of Machines And Machine Tools, Robots And
Automation Equipment For Machines And Machine Tools, Robots,
C...
Documents
Form MGT-14-15072020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200715
Altered memorandum of association-13072020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13072020
Optional Attachment-(2)-13072020
Optional Attachment-(1)-13072020
Optional Attachment-(3)-13072020
Optional Attachment-(3)-04072020
Optional Attachment-(1)-04072020
Optional Attachment-(2)-04072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04072020
Directors report as per section 134(3)-04072020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04072020
List of share holders, debenture holders;-04072020
Form MGT-7-04072020_signed
Form AOC-4-04072020_signed
Altered memorandum of association-01072020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01072020
Optional Attachment-(1)-01072020
List of share holders, debenture holders;-14082019
Form MGT-7-14082019_signed
Optional Attachment-(2)-19072019
Directors report as per section 134(3)-19072019
Optional Attachment-(1)-19072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19072019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19072019
Form AOC-4-19072019_signed
List of share holders, debenture holders;-27062018
Form MGT-7-27062018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30052018
