Company Information
CIN
Status
Date of Incorporation
04 October 2013
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
160,080
Authorised Capital
200,000
Directors
Nishchita Mahesh Shetty
Director/Designated Partner
over 2 years ago
over 2 years ago
Mahesh Gopalakrishna Shetty
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Girish Atmaram Kshirsagar
Additional Director
about 5 years ago
about 5 years ago
Tej Pratap Pandey
Director
about 12 years ago
about 12 years ago
Rajeev Jha
Director
about 12 years ago
about 12 years ago
Registered Trademarks
[Class : 9] Internet Of Things (Io T) Devices, Weather Monitoring Devices, Thermostats,
Temperature Indicators, Surveying Apparatus And Instruments, Monitors, Indicators, Devices And
Apparatus For Agricultural Activities And Related To Agricultural Productivity, Pressure Measuring
Apparatus , Observation Instruments, Nanoparticle Size Analysers, Monitoring Apparatus, Othe...
[Class : 9] Internet Of Things (Io T) Devices, Weather Monitoring Devices, Thermostats, Temperature Indicators, Surveying Apparatus And Instruments, Monitors, Indicators, Devices And Apparatus For Agricultural Activities And Related To Agricultural Productivity, Pressure Measuring Apparatus , Observation Instruments, Nanoparticle Size Analysers, Monitoring Apparatus, Ot...
Documents
Form MGT-14-15122020-signed
Form PAS-3-20112020_signed
Copy of Board or Shareholders? resolution-19112020
Complete record of private placement offers and acceptances in Form PAS-5.-19112020
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.-19112020
Optional Attachment-(1)-19112020
Optional Attachment-(3)-18112020
Optional Attachment-(2)-18112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18112020
Optional Attachment-(1)-18112020
Optional Attachment-(1)-05112020
Form DIR-12-05112020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05112020
Form MGT-14-23102020-signed
Form PAS-3-20102020_signed
Optional Attachment-(1)-16102020
Copy of contract where shares have been allotted for consideration other than cash or attachment wherein the details of contract reduced in writing by the company , if any;-16102020
Optional Attachment-(2)-16102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16102020
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.-16102020
Complete record of private placement offers and acceptances in Form PAS-5.-16102020
Copy of Board or Shareholders? resolution-16102020
Valuation Report from the valuer, if any;-16102020
Form DPT-3-25042020-signed
Form MGT-7-04012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-04122019_signed
Optional Attachment-(1)-30112019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
