Company Information

CIN
Status
Date of Incorporation
08 January 2007
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
04 August 2023
Paid Up Capital
5,000,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Lokesh Saxena
Lokesh Saxena
Director/Designated Partner
almost 2 years ago

Past Directors

Amar Nath Mohanty
Amar Nath Mohanty
Additional Director
over 8 years ago
Viraj Naidu
Viraj Naidu
Director
over 9 years ago
Sanjay Dave
Sanjay Dave
Director
almost 18 years ago
Mohan Subramaniam
Mohan Subramaniam
Director
almost 18 years ago

Documents

Form MGT-7-09102020_signed
List of share holders, debenture holders;-07102020
Form AOC-4-10092020_signed
Directors report as per section 134(3)-05092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05092020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05092020
Form MGT-6-25112019_signed
-25112019
Form MGT-7-24092019_signed
List of share holders, debenture holders;-23092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05092019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05092019
Directors report as per section 134(3)-05092019
Form AOC-4-05092019_signed
Form AOC-4-02102018_signed
List of share holders, debenture holders;-22092018
Form MGT-7-22092018_signed
Directors report as per section 134(3)-06092018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06092018
Form ADT-1-21082018_signed
Copy of resolution passed by the company-20082018
Copy of written consent given by auditor-20082018
List of share holders, debenture holders;-18102017
Form MGT-7-18102017_signed
Optional Attachment-(2)-11102017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11102017
Optional Attachment-(1)-11102017
Directors report as per section 134(3)-11102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102017