Company Information

CIN
Status
Date of Incorporation
18 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
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Divakaranpillai Balamurali
Divakaranpillai Balamurali
Managing Director
about 1 year ago
Balaraman Murali
Balaraman Murali
Director
almost 15 years ago

Past Directors

Reni Soman
Reni Soman
Director
over 9 years ago
Achuthankutty Rajagopalan
Achuthankutty Rajagopalan
Director
over 9 years ago
Jithendranadh Niruthambath
Jithendranadh Niruthambath
Director
about 13 years ago

Charges

40 Lak
18 November 2022
Hdfc Bank Limited
40 Lak
18 November 2022
Hdfc Bank Limited
0
18 November 2022
Hdfc Bank Limited
0
18 November 2022
Hdfc Bank Limited
0

Documents

List of share holders, debenture holders;-18122019
Form MGT-7-18122019_signed
Form AOC-4-11112019_signed
Directors report as per section 134(3)-06112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112019
Form ADT-1-17102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-29072019
Optional Attachment-(1)-29072019
Form INC-22-08022019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08022019
Optional Attachment-(1)-08022019
Copy of board resolution authorizing giving of notice-08022019
Copies of the utility bills as mentioned above (not older than two months)-08022019
Directors report as per section 134(3)-13122018
List of share holders, debenture holders;-13122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122018
Form MGT-7-13122018_signed
Form AOC-4-13122018_signed
List of share holders, debenture holders;-24112017
Form MGT-7-24112017_signed
Directors report as per section 134(3)-26102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
Form AOC-4-26102017_signed
Evidence of cessation;-18032017
Notice of resignation;-18032017
Form DIR-12-18032017_signed
Form AOC-4-21112016_signed
Form MGT-7-21112016_signed