Company Information
CIN
Status
Date of Incorporation
03 July 2014
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,833,330
Authorised Capital
3,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Mubarak Noor Zhad
Director/Designated Partner
12 months ago
12 months ago
Amit Laxmi Harilok
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Past Directors
Kanika Ghai
Director
over 10 years ago
over 10 years ago
Registered Trademarks
[Class : 42] Semiconductor/Vlsi Design Services Catering To Mnc Clients In India
Charges
10 January 2019
State Bank Of India
50 Lak
10 January 2019
State Bank Of India
0
10 January 2019
State Bank Of India
0
10 January 2019
State Bank Of India
0
Documents
Form INC-22-21032020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21032020
Copies of the utility bills as mentioned above (not older than two months)-21032020
Form DPT-3-09012020-signed
Form MGT-7-10122019_signed
Form AOC-4-09122019_signed
List of share holders, debenture holders;-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form DPT-3-28062019
Form ADT-1-22052019_signed
Copy of resolution passed by the company-24042019
Copy of written consent given by auditor-24042019
Form CHG-1-09032019_signed
Instrument(s) of creation or modification of charge;-09032019
Optional Attachment-(1)-09032019
Optional Attachment-(2)-09032019
CERTIFICATE OF REGISTRATION OF CHARGE-20190309
List of share holders, debenture holders;-22122018
Form MGT-7-22122018_signed
Directors report as per section 134(3)-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Form AOC-4-24102018_signed
Form INC-22-10022018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10022018
Copies of the utility bills as mentioned above (not older than two months)-10022018
Copy of board resolution authorizing giving of notice-10022018
Form INC-22-09022018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09022018
Copy of board resolution authorizing giving of notice-09022018
Copies of the utility bills as mentioned above (not older than two months)-09022018