Company Information
CIN
Status
Date of Incorporation
17 August 2012
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Directors
Sameer Varma
Director
about 11 years ago
about 11 years ago
Madhav Rao Govindapagari
Director/Designated Partner
about 11 years ago
about 11 years ago
Past Directors
Balbir Singh Bora
Additional Director
over 5 years ago
over 5 years ago
Ankit Kumar Agarwal
Additional Director
about 13 years ago
about 13 years ago
Niranjan Kumar Sinha
Director
over 13 years ago
over 13 years ago
Vinayaka .
Director
over 13 years ago
over 13 years ago
Registered Trademarks
[Class : 35] Rendering Service To Customers For Product Testing, Certification, Labelling Requirements And Also Educate About The Mandatory Product Approvals And Related Import Restrictions; Including Advertising, Audits, Outsourcing Services, Business Research, Business Management, Business Administration, Office Functions.
Documents
Form ADT-1-23122020_signed
Optional Attachment-(1)-23122020
Copy of the intimation sent by company-23122020
Copy of written consent given by auditor-23122020
Copy of resolution passed by the company-23122020
Form MSME FORM I-05092020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09062020
Form DIR-12-09062020_signed
Interest in other entities;-09062020
Optional Attachment-(1)-09062020
Optional Attachment-(2)-09062020
Form DPT-3-18052020-signed
Form DPT-3-10012020-signed
Form AOC-4-20112019_signed
Form MGT-7-20112019_signed
Optional Attachment-(1)-15112019
Directors report as per section 134(3)-15112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15112019
List of share holders, debenture holders;-15112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Form MSME FORM I-08062019_signed
Form INC-22-21052019_signed
Form MGT-14-21052019_signed
Copy of board resolution authorizing giving of notice-21052019
Optional Attachment-(1)-21052019
Copies of the utility bills as mentioned above (not older than two months)-21052019
Optional Attachment-(2)-21052019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21052019
Form AOC-4-06122018_signed
