Company Information

CIN
Status
Date of Incorporation
15 December 2003
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 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
113,578,526
Authorised Capital
135,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ganesh Subramanya Sridhar
Ganesh Subramanya Sridhar
Director
almost 2 years ago
Janaki Ramachandran
Janaki Ramachandran
Director
about 21 years ago

Charges

5 Crore
02 February 2018
Hdfc Bank Limited
5 Crore
09 September 2020
Hdfc Bank Limited
60 Lak
09 September 2020
Hdfc Bank Limited
0
02 February 2018
Hdfc Bank Limited
0
09 September 2020
Hdfc Bank Limited
0
02 February 2018
Hdfc Bank Limited
0
09 September 2020
Hdfc Bank Limited
0
02 February 2018
Hdfc Bank Limited
0

Documents

Optional Attachment-(1)-07102020
Instrument(s) of creation or modification of charge;-07102020
Form CHG-1-07102020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201007
Form MSME FORM I-04062020_signed
Form ADT-1-10022020_signed
Form AOC-4-10022020_signed
Form MGT-7-10022020_signed
Copy of written consent given by auditor-07022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07022020
List of share holders, debenture holders;-07022020
Copy of resolution passed by the company-07022020
Directors report as per section 134(3)-07022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18022019
List of share holders, debenture holders;-18022019
Directors report as per section 134(3)-18022019
Form AOC-4-18022019_signed
Form MGT-7-18022019_signed
Instrument(s) of creation or modification of charge;-07032018
Form CHG-1-07032018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180307
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122017
List of share holders, debenture holders;-22122017
Directors report as per section 134(3)-22122017
Form AOC-4-22122017_signed
Form MGT-7-22122017_signed
Form ADT-1-13042017_signed
Copy of written consent given by auditor-13042017
Copy of the intimation sent by company-13042017