Company Information

CIN
Status
Date of Incorporation
28 February 2013
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
400,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Vellore Ramachandrasastry Gowrishankar
Vellore Ramachandrasastry Gowrishankar
Director/Designated Partner
almost 2 years ago

Past Directors

Murali Ananthasubramanian Pathai
Murali Ananthasubramanian Pathai
Additional Director
over 3 years ago
Nandini Kishore
Nandini Kishore
Additional Director
over 11 years ago
Koteshwar Narasimhachar Sridhar
Koteshwar Narasimhachar Sridhar
Director
almost 12 years ago

Documents

Form DPT-3-03112020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
List of share holders, debenture holders;-25112019
Form MGT-7-25112019_signed
Form AOC-4-25112019_signed
Form DPT-3-26062019-signed
Directors report as per section 134(3)-02112018
List of share holders, debenture holders;-02112018
Optional Attachment-(1)-02112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112018
Form MGT-7-02112018_signed
Form AOC-4-02112018_signed
Form MGT-7-13112017_signed
List of share holders, debenture holders;-11112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112017
Directors report as per section 134(3)-06112017
Form AOC-4-06112017_signed
Form INC-22-22032017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22032017
Copy of board resolution authorizing giving of notice-22032017
Copies of the utility bills as mentioned above (not older than two months)-22032017
List of share holders, debenture holders;-02112016
Directors report as per section 134(3)-02112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112016
Optional Attachment-(2)-02112016
Optional Attachment-(1)-02112016
Form AOC-4-02112016_signed
Form MGT-7-02112016_signed
Declaration of the appointee Director- in Form DIR-2-211215.PDF