Company Information

CIN
Status
Date of Incorporation
03 December 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
569,670
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Puduruthy Vaidyanathan Subramanian
Puduruthy Vaidyanathan Subramanian
Director
about 10 years ago
Pradip Radhakrishnan Subramaniam
Pradip Radhakrishnan Subramaniam
Director
about 10 years ago

Registered Trademarks

Aquair Growtech Innovations India Private Limited

[Class : 11] Condensation Apparatus; Specifically Water Making Machine; Water Purifier Machine; Water Supply Installation.

Growtech Innovations Growtech Innovations India Private Limited

[Class : 42] Design And Development Of Computer Hardware And Software; Consultancy Services Related To The Development Of Software Including Consultancy Services In Designing, Programming, Developing, Producing, Processing, Implementing, Marketing, Buying, Selling, Importing, Exporting, Exchanging, Hiring, Altering, Any Computer Software; Providing Software Services Includin...

Growtech Innovations Growtech Innovations India Private Limited

[Class : 35] Business Management Consultancy Services; Business Administration Consultancy Services; Business Consultancy Services Related To The Field Of E Commerce, E Business And E Services
View +2 more Brands for Growtech Innovations India Private Limited.

Documents

Directors report as per section 134(3)-14112019
List of share holders, debenture holders;-14112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Form AOC-4-14112019_signed
Form MGT-7-14112019_signed
Form DPT-3-30072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Directors report as per section 134(3)-26122018
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
Form AOC-4-26122018_signed
Form MGT-7-26112017_signed
List of share holders, debenture holders;-25112017
Directors report as per section 134(3)-11112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112017
Form AOC-4-11112017_signed
List of share holders, debenture holders;-23112016
Form MGT-7-23112016_signed
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
Form AOC-4-02112016
Form INC-28-23052016-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-11052016
Optional Attachment 2-180216.PDF
Optional Attachment 1-180216.PDF
Form PAS-3-310116.OCT
Optional Attachment 1-220116.PDF
List of allottees-220116.PDF
Complete record of private placement offers and acceptences-220116.PDF
Resltn passed by the BOD-220116.PDF