Company Information

CIN
Status
Date of Incorporation
29 April 2005
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
27 September 2023
Paid Up Capital
6,931,950
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ajit Gopal Nambiar
Ajit Gopal Nambiar
Director/Designated Partner
almost 2 years ago

Past Directors

Sunil Thazhathu Pullaikudi
Sunil Thazhathu Pullaikudi
Additional Director
over 6 years ago
Devaprasadam Dass
Devaprasadam Dass
Additional Director
over 9 years ago
Pramod Purshottam Katdhare
Pramod Purshottam Katdhare
Director
over 18 years ago
Unni Krishnan Lakshmi Sadan Nambiar
Unni Krishnan Lakshmi Sadan Nambiar
Managing Director
over 19 years ago

Documents

Form MGT-7-16122020_signed
List of share holders, debenture holders;-15122020
Form AOC-4-09122020_signed
Directors report as per section 134(3)-04122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122020
Statement of Subsidiaries as per section 129 - Form AOC-1-04122020
Form BEN - 2-31122019_signed
Declaration under section 90-30122019
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Form AOC-4-13122019_signed
Supplementary or Test audit report under section 143-28112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28112019
Form AOC - 4 CFS-28112019
Optional Attachment-(1)-27112019
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Statement of Subsidiaries as per section 129 - Form AOC-1-27112019
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form ADT-1-30082019_signed
Copy of written consent given by auditor-30082019
Copy of resolution passed by the company-30082019
Copy of the intimation sent by company-30082019
Form DIR-12-15062019_signed
Evidence of cessation;-15062019
Form ADT-3-28052019_signed
Resignation letter-27052019