Company Information

CIN
Status
Date of Incorporation
23 June 2011
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
29 September 2023
Paid Up Capital
6,000,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Krishnan Kasturi Rangan
Krishnan Kasturi Rangan
Director/Designated Partner
over 1 year ago

Past Directors

Marco Pecorari
Marco Pecorari
Additional Director
over 9 years ago
Vittorio Pecorari
Vittorio Pecorari
Additional Director
over 9 years ago
Giovanni Pecorari
Giovanni Pecorari
Director
over 12 years ago
Brajo Kishore Shome
Brajo Kishore Shome
Whole Time Director
over 12 years ago
Srinivasan Ramu
Srinivasan Ramu
Additional Director
over 13 years ago

Documents

Form MGT-7-04042021_signed
Optional Attachment-(1)-30122020
Approval letter of extension of financial year or AGM-30122020
Approval letter for extension of AGM;-30122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Directors report as per section 134(3)-30122020
List of share holders, debenture holders;-30122020
Form AOC-4-30122020_signed
Form DPT-3-20012020-signed
Form MSME FORM I-31102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102019
Directors report as per section 134(3)-10102019
List of share holders, debenture holders;-10102019
Form AOC-4-10102019_signed
Form MGT-7-10102019_signed
Form ADT-1-28092019_signed
Copy of the intimation sent by company-28092019
Copy of written consent given by auditor-28092019
Copy of resolution passed by the company-28092019
Optional Attachment-(1)-11092019
Form DIR-12-11092019_signed
Optional Attachment-(1)-05092019
Form DPT-3-02072019
Form MSME FORM I-08062019_signed
List of share holders, debenture holders;-27092018
Directors report as per section 134(3)-27092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27092018
Form MGT-7-27092018_signed
Form AOC-4-27092018_signed
Form MGT-7-03122017_signed