Company Information
CIN
Status
Date of Incorporation
04 April 2012
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
13,612,580
Authorised Capital
16,000,000
Directors
Ramgatie Awinash Steven
Director
over 2 years ago
over 2 years ago
Pavan Pal Sharma
Director/Designated Partner
over 4 years ago
over 4 years ago
Nallasamy Lakshmanan
Director
over 13 years ago
over 13 years ago
Past Directors
Bhagwandath Tewarie Parmessar
Director
over 13 years ago
over 13 years ago
Registered Trademarks
[Class : 9] Scientific, Nautical, Surveying, Electric, Photographic, Cinematographic, Optical, Weighing, Measuring, Signalling, Checking (Supervision), Life Saving And Teaching Apparatus And Instruments; Apparatus For Recording, Transmission Or Reproduction Of Sound Or Images; Magnetic Data Carriers, Recording Discs; Mechanisms For Coin Operated Apparatus; Cash Registers, Ca...
[Class : 42] Scientific And Technological Services And Research And Design Relating Thereto; Industrial Analysis And Research Services; Design And Development Of Computer Hardware And Software.
[Class : 42] Scientific And Technological Services And Research And Design Relating Thereto; Industrial Analysis And Research Services; Design And
Development Of Computer Hardware And Software.
Charges
13 September 2023
Others
0
13 September 2023
Others
0
13 September 2023
Others
0
Documents
Form AOC-4-10022020_signed
Form MGT-7-07022020_signed
List of share holders, debenture holders;-05022020
Optional Attachment-(1)-31012020
Directors report as per section 134(3)-31012020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31012020
Form DPT-3-29062019
Form PAS-3-25062019_signed
Optional Attachment-(1)-22062019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-22062019
Copy of Board or Shareholders? resolution-22062019
Form ADT-1-11012019_signed
Form ADT-1-10012019_signed
Form AOC-4-05012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Copy of resolution passed by the company-28122018
Copy of written consent given by auditor-28122018
Copy of the intimation sent by company-28122018
Directors report as per section 134(3)-28122018
List of share holders, debenture holders;-28122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122018
Form MGT-7-28122018_signed
Copy of written consent given by auditor-27122018
Copy of resolution passed by the company-27122018
Form INC-22-21112018_signed
Copies of the utility bills as mentioned above (not older than two months)-19112018
Copy of board resolution authorizing giving of notice-19112018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19112018
Form SH-7-12102018-signed
