Company Information
CIN
Status
Date of Incorporation
23 October 2002
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
17 August 2023
Paid Up Capital
19,904,000
Authorised Capital
100,000,000
Financials All Documents available from MCA @Rs 499/-
Past Directors
Jaby Joseph Androth
Additional Director
over 5 years ago
over 5 years ago
Padmaja Ramineni
Additional Director
over 9 years ago
over 9 years ago
Ramineni Karthik
Director
over 9 years ago
over 9 years ago
Krishnaswamy Arni Gopalaswamy
Director
over 19 years ago
over 19 years ago
Linganna Rajanna
Director
over 22 years ago
over 22 years ago
Ramineni Ramachandra Rao
Director
over 22 years ago
over 22 years ago
Registered Trademarks
[Class : 9] Tail Rotor Vibration Warning System For Helicopters, Modular Electronics Boards For Airborne/Ground Based Acquisition Systems For Aircraft Monitoring And Instrumentation Applications, Power Plant Tester Used To Check Engine Control Unit Of Aircrafts During Ground Run, Equipments For Real Time Acquisition Of Analog Signals, Vibration Sensors And Discrete Event Sig...
[Class : 7] Machine That Provide High Current For Starting Turboprop Aircraft, Helicopters, Battle Tanks, Marine Engines, Mining And Earth Moving Equipments; Portable Fuel Filtration Pumps Used For Fuel Transfer To Helicopter And Light Aircrafts, Pumping Unit With Integrated Fuel Filters.
[Class : 42] Research In Aircraft And Military Systems, Development Of Software And Hardware For Aerospace And Defence Applications; Services Relating To Analog And Digital Electronics Design, Digital Signal Processing Based Systems And Modules, Embedded Systems, Power Electronics Design, Software Design/Development And Testing, Airborne Electronics Products Design Including...
Charges
27 August 2019
The Karnataka Bank Limited
2 Crore
04 May 2018
The Karnataka Bank Limited
4 Crore
02 March 2007
The Karnataka Bank Limited
14 Crore
27 August 2013
The Karnataka Bank Limited
2 Crore
25 March 2014
The Karnataka Bank Limited
7 Crore
10 February 2015
The Karnataka Bank Limited
5 Crore
22 June 2011
The Karnataka Bank Limited
6 Lak
03 May 2013
The Karnataka Bank Limited
1 Crore
22 June 2011
The Karnataka Bank Limited
6 Lak
30 January 2006
The Karnataka Bank Limited
1 Crore
30 April 2021
State Bank Of India
21 Crore
16 September 2022
Idbi Bank Limited
0
31 May 2022
Others
0
30 April 2021
State Bank Of India
0
19 March 2022
Hdfc Bank Limited
0
27 August 2019
Others
0
02 March 2007
Others
0
04 May 2018
Others
0
22 June 2011
The Karnataka Bank Limited
0
22 June 2011
The Karnataka Bank Limited
0
03 May 2013
The Karnataka Bank Limited
0
27 August 2013
The Karnataka Bank Limited
0
25 March 2014
The Karnataka Bank Limited
0
10 February 2015
The Karnataka Bank Limited
0
30 January 2006
The Karnataka Bank Limited
0
16 September 2022
Idbi Bank Limited
0
31 May 2022
Others
0
30 April 2021
State Bank Of India
0
19 March 2022
Hdfc Bank Limited
0
27 August 2019
Others
0
02 March 2007
Others
0
04 May 2018
Others
0
22 June 2011
The Karnataka Bank Limited
0
22 June 2011
The Karnataka Bank Limited
0
03 May 2013
The Karnataka Bank Limited
0
27 August 2013
The Karnataka Bank Limited
0
25 March 2014
The Karnataka Bank Limited
0
10 February 2015
The Karnataka Bank Limited
0
30 January 2006
The Karnataka Bank Limited
0
16 September 2022
Idbi Bank Limited
0
31 May 2022
Others
0
30 April 2021
State Bank Of India
0
19 March 2022
Hdfc Bank Limited
0
27 August 2019
Others
0
02 March 2007
Others
0
04 May 2018
Others
0
22 June 2011
The Karnataka Bank Limited
0
22 June 2011
The Karnataka Bank Limited
0
03 May 2013
The Karnataka Bank Limited
0
27 August 2013
The Karnataka Bank Limited
0
25 March 2014
The Karnataka Bank Limited
0
10 February 2015
The Karnataka Bank Limited
0
30 January 2006
The Karnataka Bank Limited
0
Documents
Form MSME FORM I-25102020_signed
Instrument(s) of creation or modification of charge;-08062020
Form CHG-1-08062020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200608
Form DPT-3-06052020-signed
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Optional Attachment-(2)-05122019
Optional Attachment-(1)-05122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05122019
Form DIR-12-05122019_signed
Directors report as per section 134(3)-28112019
Statement of Subsidiaries as per section 129 - Form AOC-1-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Supplementary or Test audit report under section 143-29112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29112019
Form AOC - 4 CFS-29112019
Form AOC-4-29112019_signed
Form INC-22-19112019_signed
Form DPT-3-19112019-signed
Copies of the utility bills as mentioned above (not older than two months)-19112019
Copy of board resolution authorizing giving of notice-19112019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19112019
Form CHG-1-11092019_signed
Instrument(s) of creation or modification of charge;-11092019
Optional Attachment-(1)-11092019
Optional Attachment-(2)-11092019
CERTIFICATE OF REGISTRATION OF CHARGE-20190911
Form MSME FORM I-30052019_signed
