Company Information
CIN
Status
Date of Incorporation
12 August 2004
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Research And Experimental Development On Natural Sciences And Engineering
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2022
Paid Up Capital
11,435,160
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Avadhesh Kumar Dixit
Director/Designated Partner
over 1 year ago
over 1 year ago
Anish Ailawadi
Director/Designated Partner
over 1 year ago
over 1 year ago
Rajul Surabhi Vohra
Director
over 1 year ago
over 1 year ago
Paul Joseph Alapat
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Sorabh Agarwal
Additional Director
about 11 years ago
about 11 years ago
Past Directors
Yogesh Gupta
Alternate Director
over 5 years ago
over 5 years ago
Praveen Agrawal
Director
over 9 years ago
over 9 years ago
Shailendra Gupta
Director
over 9 years ago
over 9 years ago
Priti Parekh
Additional Director
about 10 years ago
about 10 years ago
Anand Pande
Director
over 15 years ago
over 15 years ago
Ananya Sanyal
Company Secretary
almost 17 years ago
almost 17 years ago
Mohan Philipose Alexander
Director
over 20 years ago
over 20 years ago
Charges
08 November 2016
The Hongkong And Shanghai Banking Corporation Limited
26 Lak
23 February 2022
The Hongkong And Shanghai Banking Corporation Limited
0
08 November 2016
The Hongkong And Shanghai Banking Corporation Limited
0
23 February 2022
The Hongkong And Shanghai Banking Corporation Limited
0
08 November 2016
The Hongkong And Shanghai Banking Corporation Limited
0
23 February 2022
The Hongkong And Shanghai Banking Corporation Limited
0
08 November 2016
The Hongkong And Shanghai Banking Corporation Limited
0
Documents
Evidence of cessation;-27052020
Form DIR-12-27052020_signed
Form MSME FORM I-29042020_signed
Instrument(s) of creation or modification of charge;-27022020
Form CHG-1-27022020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200227
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20200211
Form MGT-14-31012020-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21012020
Altered articles of association-21012020
Altered memorandum of association-21012020
Optional Attachment-(1)-21012020
Form MGT-7-29122019_signed
List of share holders, debenture holders;-27122019
Copy of MGT-8-27122019
Form ADT-1-17122019_signed
Copy of resolution passed by the company-16122019
-16122019
Copy of the intimation sent by company-16122019
Copy of written consent given by auditor-16122019
Form AOC-4(XBRL)-17112019_signed
Form MSME FORM I-31102019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15102019
Optional Attachment-(1)-15102019
Form DIR-12-15102019_signed
Form ADT-1-06062019_signed
Copy of the intimation sent by company-06062019
Optional Attachment-(1)-06062019
Copy of written consent given by auditor-06062019