Company Information
CIN
Status
Date of Incorporation
26 June 2012
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
1,250,580
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 499/-
Past Directors
Rajeev Mecheri
Additional Director
about 9 years ago
about 9 years ago
Aayush Rai
Additional Director
over 10 years ago
over 10 years ago
Varun Akur Venkatesan
Additional Director
almost 11 years ago
almost 11 years ago
Registered Trademarks
[Class : 44] Advisory Services Relating To Medical Apparatus And Instruments; Provision Of Information Relating To Rental Of Medical Machines And Apparatus.
[Class : 42] Scientific And Technological Services And Research And Design Relating Thereto; Scientific Research And Investigations For Medical Purposes; Medical And Pharmacological Research Services; Compiling Data For Research Purposes In The Field Of Medical Science And Medical Consultancy; Medical Laboratory Services; Providing A Website Featuring Information About Inves...
[Class : 37] Maintenance And Repair Of Medical Apparatus And Instruments; Repair Services For Medical Diagnostic Imaging, Clinical And Biomedical Equipment.
View +3 more Brands for Samplytics Technologies Private Limited.
Documents
Form INC-22-11082020_signed
Form PAS-3-11082020_signed
Optional Attachment-(1)-11082020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11082020
Copies of the utility bills as mentioned above (not older than two months)-11082020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-11082020
Copy of Board or Shareholders? resolution-11082020
Form INC-22-10082020_signed
Form MGT-14-08082020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07082020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07082020
Optional Attachment-(1)-07082020
Copies of the utility bills as mentioned above (not older than two months)-07082020
Directors report as per section 134(3)-20112019
List of share holders, debenture holders;-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Form MGT-7-20112019_signed
Form AOC-4-20112019_signed
Form ADT-1-17102019_signed
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form MGT-14-24072019_signed
Form PAS-3-24072019_signed
Valuation Report from the valuer, if any;-24072019
Copy of contract where shares have been allotted for consideration other than cash or attachment wherein the details of contract reduced in writing by the company , if any;-24072019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-24072019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24072019
Complete record of private placement offers and acceptances in Form PAS-5.-24072019
Copy of Board or Shareholders? resolution-24072019
