Company Information
CIN
Status
Date of Incorporation
12 January 2000
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Computer Peripherals Like Magnetic Disk, Floppy, Winchester Disk Drives
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Rajamani Mohan
Director
about 25 years ago
about 25 years ago
Past Directors
Alamelu Gomathi
Additional Director
about 9 years ago
about 9 years ago
Rajamani Tirunelveli Swaminathan
Director
about 25 years ago
about 25 years ago
Registered Trademarks
[Class : 35] Advertising; Business Management; Business Administration; Office Functions, Marketing, On Line Advertising On A Computer Network, Provision Of An On Line Marketplace For Buyers And Sellers Of Goods And Services
[Class : 42] Scientific And Technological Services And Research And Design Relating Thereto; Industrial Analysis, Industrial Research And Industrial Design Services; Quality Control And Authentication Services; Design And Development Of Computer Hardware And Software
Documents
Form MGT-7-04012021_signed
Form AOC-4-03012021_signed
Approval letter for extension of AGM;-29122020
List of share holders, debenture holders;-29122020
Optional Attachment-(1)-29122020
Approval letter of extension of financial year or AGM-29122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020
Directors report as per section 134(3)-29122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Directors report as per section 134(3)-28102019
List of share holders, debenture holders;-28102019
Form MGT-7-28102019_signed
Form AOC-4-28102019_signed
Form ADT-1-14102019_signed
Optional Attachment-(1)-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Form ADT-1-23042019_signed
Copy of resolution passed by the company-20042019
Copy of the intimation sent by company-20042019
Copy of written consent given by auditor-20042019
Directors report as per section 134(3)-30102018
List of share holders, debenture holders;-30102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102018
Form AOC-4-30102018_signed
Form MGT-7-30102018_signed
Form MGT-14-13082018-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20180813
Form SH-7-06082018-signed
