Company Information
CIN
Status
Date of Incorporation
28 November 2000
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Laboratory And Scientific Instruments And Apparatus NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
14 September 2022
Paid Up Capital
1,993,230
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-
Past Directors
Donald Thomas Gardner Iii
Additional Director
over 5 years ago
over 5 years ago
Thomas David Hull Iii
Additional Director
almost 9 years ago
almost 9 years ago
Dana Lind Dahlgren
Additional Director
over 9 years ago
over 9 years ago
David Menson Rausch
Additional Director
about 12 years ago
about 12 years ago
David Michael Parker
Director
over 12 years ago
over 12 years ago
Satish Hiremath Ningabasavaswami
Whole Time Director
over 15 years ago
over 15 years ago
Sathyamurthy Bhoopathy
Director
about 24 years ago
about 24 years ago
Charges
06 May 2017
The Hongkong And Shanghai Banking Corporation Limited
4 Crore
23 September 2014
The Hongkong And Shanghai Banking Corporation Limited
35 Crore
19 September 2014
The Hongkong And Shanghai Banking Corporation Limited
40 Crore
15 April 2008
Citibank N.a.
3 Crore
21 June 2023
Hdfc Bank Limited
0
24 May 2023
Hdfc Bank Limited
0
23 December 2022
Hdfc Bank Limited
0
23 December 2022
Hdfc Bank Limited
0
06 May 2017
Others
0
19 September 2014
The Hongkong And Shanghai Banking Corporation Limited
0
15 April 2008
Citibank N.a.
0
23 September 2014
The Hongkong And Shanghai Banking Corporation Limited
0
21 June 2023
Hdfc Bank Limited
0
24 May 2023
Hdfc Bank Limited
0
23 December 2022
Hdfc Bank Limited
0
23 December 2022
Hdfc Bank Limited
0
06 May 2017
Others
0
19 September 2014
The Hongkong And Shanghai Banking Corporation Limited
0
15 April 2008
Citibank N.a.
0
23 September 2014
The Hongkong And Shanghai Banking Corporation Limited
0
21 June 2023
Hdfc Bank Limited
0
24 May 2023
Hdfc Bank Limited
0
23 December 2022
Hdfc Bank Limited
0
23 December 2022
Hdfc Bank Limited
0
06 May 2017
Others
0
19 September 2014
The Hongkong And Shanghai Banking Corporation Limited
0
15 April 2008
Citibank N.a.
0
23 September 2014
The Hongkong And Shanghai Banking Corporation Limited
0
Documents
Form ADT-1-23122020_signed
Copy of written consent given by auditor-22122020
Optional Attachment-(1)-22122020
Copy of resolution passed by the company-22122020
Form DPT-3-11082020-signed
Optional Attachment-(1)-30062020
Form DPT-3-10062020-signed
Copy of MGT-8-22102019
List of share holders, debenture holders;-22102019
Optional Attachment-(1)-22102019
Form MGT-7-22102019
Form DIR-12-09102019_signed
Optional Attachment-(1)-09102019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-07102019
Form AOC-4(XBRL)-07102019_signed
Form DIR-12-21082019_signed
Optional Attachment-(3)-16082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16082019
Form PAS-3-31072019_signed
Valuation Report from the valuer, if any;-30072019
Copy of Board or Shareholders? resolution-30072019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-30072019
Copy of contract where shares have been allotted for consideration other than cash or attachment wherein the details of contract reduced in writing by the company , if any;-30072019
Form MSME FORM I-21062019_signed
Form INC-28-31052019-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-31052019
Optional Attachment-(4)-31052019
Optional Attachment-(1)-31052019
Optional Attachment-(3)-31052019
Optional Attachment-(2)-31052019