Company Information
CIN
Status
Date of Incorporation
31 January 2011
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
1,000,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Suresh Ananth Rao
Director/Designated Partner
over 1 year ago
over 1 year ago
Guruprasad Raghanna
Additional Director
over 10 years ago
over 10 years ago
Past Directors
Manisha Joshi
Additional Director
over 6 years ago
over 6 years ago
Muthuswamy Jayaram
Director
over 7 years ago
over 7 years ago
Rajashekar Hanumanthaiah
Additional Director
over 10 years ago
over 10 years ago
Anubhav Rastogi
Director
over 13 years ago
over 13 years ago
Harikrishnan Priti
Director
almost 14 years ago
almost 14 years ago
. Harikrishnan
Director
almost 14 years ago
almost 14 years ago
Registered Trademarks
[Class : 42] Technological Services And Research And Design Relating Thereto; Industrial Analysis, Industrial Research And Industrial Design Services; Quality Control And Authentication Services; Development Of Computer Hardware And Software,
Development Of Hardware And Software For Processing And Distribution Of Multimedia Contents, Electronic Storage Services For Archivin...
[Class : 38] Telecommunications Services.
[Class : 9] Scientific, Research, Navigation, Surveying, Photographic, Cinematographic, Audiovisual, Optical, Weighing, Measuring, Signalling, Detecting, Testing, Inspecting, Life Saving And Teaching Apparatus And Instruments; Apparatus And Instruments For Conducting, Switching, Transforming, Accumulating, Regulating Or Controlling The Distribution Or Use Of Electricity; App...
Documents
Form ADT-1-08122020_signed
Copy of resolution passed by the company-08122020
Copy of written consent given by auditor-08122020
Form DPT-3-24112020_signed
Form AOC-4-12112020_signed
Form MGT-7-11112020_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112020
Directors report as per section 134(3)-06112020
List of share holders, debenture holders;-06112020
Form DPT-3-25042020-signed
Form DPT-3-16012020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20112019
List of share holders, debenture holders;-20112019
Directors report as per section 134(3)-20112019
Form AOC-4-20112019_signed
Form MGT-7-20112019_signed
Form BEN - 2-01082019_signed
Declaration under section 90-29072019
Optional Attachment-(1)-29072019
Form INC-22-06022019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06022019
Copy of board resolution authorizing giving of notice-06022019
Copies of the utility bills as mentioned above (not older than two months)-06022019
Notice of resignation filed with the company-30102018
Evidence of cessation;-30102018
Proof of dispatch-30102018
Notice of resignation;-30102018
Form MGT-7-30102018_signed