Company Information
CIN
Status
Date of Incorporation
21 June 2012
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
11,126,280
Authorised Capital
11,500,000
Directors
Krishnan Ramabadran
Director
over 2 years ago
over 2 years ago
Navaneethan Jai Anand
Director/Designated Partner
over 2 years ago
over 2 years ago
Patents
A system and method for virtual superimposition of a spectacle on the user’s face is disclosed. The system includes a computing entity (108). The computing entity (108) includes includes one or more modules as follows. An end user image receiving module (202) receives and uncompresses an image of the end user (10...
Documents
Form ADT-1-21122020_signed
Form DPT-3-21122020_signed
Copy of written consent given by auditor-21122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122020
Copy of the intimation sent by company-21122020
Optional Attachment-(1)-21122020
Copy of resolution passed by the company-21122020
Directors report as per section 134(3)-21122020
List of share holders, debenture holders;-21122020
Form MGT-7-21122020_signed
Form AOC-4-21122020_signed
Form DPT-3-22052020-signed
Form MGT-14-08042020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200408
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05032020
Optional Attachment-(2)-05032020
Altered memorandum of association-05032020
Optional Attachment-(3)-05032020
Optional Attachment-(1)-05032020
Optional Attachment-(2)-31012020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31012020
Optional Attachment-(1)-31012020
Altered memorandum of association-31012020
Form MGT-7-16112019_signed
Form GNL-2-04112019-signed
Optional Attachment-(1)-04112019
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-04112019
Optional Attachment-(5)-04112019
Optional Attachment-(4)-04112019
Optional Attachment-(3)-04112019
