Company Information

CIN
Status
Date of Incorporation
26 April 2006
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
13,150,000
Authorised Capital
40,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vijay Bhaskar Bandla
Vijay Bhaskar Bandla
Director/Designated Partner
almost 2 years ago
Sistla Prabhavathi
Sistla Prabhavathi
Director/Designated Partner
about 7 years ago
Sishtla Ramakrishnan
Sishtla Ramakrishnan
Director/Designated Partner
about 7 years ago
Sujatha Tanniru
Sujatha Tanniru
Director/Designated Partner
about 7 years ago
Srinivasa Reddy Daka
Srinivasa Reddy Daka
Director
over 9 years ago

Past Directors

Mahesh Pranubhai Desai
Mahesh Pranubhai Desai
Additional Director
almost 9 years ago
Kalpesh Dharamdas Sonawala
Kalpesh Dharamdas Sonawala
Additional Director
almost 9 years ago
Narasimha Reddy Enukonda
Narasimha Reddy Enukonda
Managing Director
over 15 years ago
Devendrappa Jegashetty
Devendrappa Jegashetty
Director
over 18 years ago
Jegashette Vijaya Laxmi
Jegashette Vijaya Laxmi
Director
over 18 years ago

Documents

Directors report as per section 134(3)-08072020
Optional Attachment-(2)-08072020
List of share holders, debenture holders;-08072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08072020
Optional Attachment-(1)-08072020
Optional Attachment-(1)-08072020
Form DIR-12-08072020_signed
Form MGT-7-08072020_signed
Form AOC-4-08072020_signed
Interest in other entities;-08012020
Optional Attachment-(1)-08012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08012020
Form DIR-12-08012020_signed
Optional Attachment-(2)-08012020
Declaration by first director-08012020
Form SH-7-26122019-signed
Copy of the resolution for alteration of capital;-21122019
Altered memorandum of assciation;-21122019
Optional Attachment-(2)-21122019
Optional Attachment-(1)-21122019
List of share holders, debenture holders;-17122019
Optional Attachment-(1)-17122019
Form MGT-7-17122019_signed
Form AOC-4-28112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form ADT-1-07062019_signed
Copy of resolution passed by the company-06062019
Copy of written consent given by auditor-06062019
Copy of the intimation sent by company-06062019