Company Information

CIN
Status
Date of Incorporation
04 February 2010
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
24 April 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Shin Min Thng
Shin Min Thng
Director/Designated Partner
over 1 year ago
. Deepika
. Deepika
Director/Designated Partner
over 4 years ago
Padmanabha Melinakoppa Venkatappa Gowda
Padmanabha Melinakoppa Venkatappa Gowda
Director/Designated Partner
over 4 years ago

Past Directors

Ramasubramanian Gopalakrishnan
Ramasubramanian Gopalakrishnan
Director
over 9 years ago
Chiew Yen Lim
Chiew Yen Lim
Director
over 10 years ago
Ketan Mukhija
Ketan Mukhija
Director
over 10 years ago
Adi Bamansha Chhoi
Adi Bamansha Chhoi
Director
almost 15 years ago

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-19112020
Form DIR-12-19112020_signed
Interest in other entities;-19112020
Optional Attachment-(1)-19112020
Form ADT-1-06112020_signed
Form MGT-7-06112020_signed
Form AOC-4-06112020_signed
Copy of resolution passed by the company-05112020
Copy of written consent given by auditor-05112020
Copy of the intimation sent by company-05112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112020
List of share holders, debenture holders;-05112020
Directors report as per section 134(3)-05112020
Form DIR-12-04112020_signed
Optional Attachment-(1)-03112020
Form DIR-12-02112020_signed
Evidence of cessation;-31102020
Interest in other entities;-31102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31102020
Notice of resignation;-31102020
Form DIR-12-19122019_signed
Evidence of cessation;-19122019
Notice of resignation;-19122019
Optional Attachment-(1)-28112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28112019
Interest in other entities;-28112019
Form DIR-12-28112019
Directors report as per section 134(3)-16102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Form AOC-4-16102019_signed