Company Information

CIN
Status
Date of Incorporation
02 April 2013
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 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sunitha Binu
Sunitha Binu
Director
almost 12 years ago

Past Directors

Binu Kunnamkeriyil Cheriyan
Binu Kunnamkeriyil Cheriyan
Additional Director
almost 9 years ago
Nimisha Puthiya Veedu
Nimisha Puthiya Veedu
Director
almost 12 years ago

Documents

Form DPT-3-08022021-signed
Form DPT-3-26112020-signed
Form ADT-1-02102020_signed
Form MGT-7-02102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29092020
Copy of resolution passed by the company-29092020
Copy of written consent given by auditor-29092020
List of share holders, debenture holders;-29092020
Directors report as per section 134(3)-29092020
Form AOC-4-29092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Directors report as per section 134(3)-25122018
List of share holders, debenture holders;-25122018
Form AOC-4-25122018_signed
Form MGT-7-25122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10022018
Directors report as per section 134(3)-10022018
Form AOC-4-10022018_signed
List of share holders, debenture holders;-24012018
Form MGT-7-24012018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12122017
Form DIR-12-12122017_signed
Letter of appointment;-12122017
Directors report as per section 134(3)-14022017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14022017
Form AOC-4-14022017_signed
List of share holders, debenture holders;-13022017
Form MGT-7-13022017_signed
Form DIR-11-230316.OCT
Form DIR-12-160316.OCT