Company Information

CIN
Status
Date of Incorporation
04 February 2014
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 August 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Balasubramanian Venkataraman
Balasubramanian Venkataraman
Director/Designated Partner
over 1 year ago
Shahul Hameed Peer Mohamed
Shahul Hameed Peer Mohamed
Director/Designated Partner
over 2 years ago
Vasanthi Ramachandran
Vasanthi Ramachandran
Director/Designated Partner
over 2 years ago
Santanu Datta
Santanu Datta
Director
over 9 years ago
Anandkumar Sankaran Anand
Anandkumar Sankaran Anand
Director/Designated Partner
over 10 years ago

Past Directors

Aruna Chandran Anandkumar
Aruna Chandran Anandkumar
Director
almost 11 years ago

Documents

Form DPT-3-14122020-signed
Form DPT-3-18052020-signed
Form ADT-1-09052020_signed
Copy of written consent given by auditor-08052020
Copy of resolution passed by the company-08052020
Form ADT-3-07052020_signed
Resignation letter-07052020
Form DPT-3-09012020-signed
Form MGT-7-22112019_signed
Form AOC-4-22112019_signed
Directors report as per section 134(3)-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21112019
List of share holders, debenture holders;-21112019
List of share holders, debenture holders;-02112018
Form MGT-7-02112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102018
Form AOC-4-30102018_signed
Form AOC-4-30042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28042018
Optional Attachment-(1)-28042018
Directors report as per section 134(3)-28042018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28042018
List of share holders, debenture holders;-28032018
Form MGT-7-28032018_signed
Form INC-22-25042017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042017
Copies of the utility bills as mentioned above (not older than two months)-24042017