Company Information

CIN
Status
Date of Incorporation
26 December 2013
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Electric Accumulators
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
8,652,890
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ashwin Lal
Ashwin Lal
Managing Director
over 1 year ago
Pradip Kumar Majumder
Pradip Kumar Majumder
Director/Designated Partner
over 1 year ago
Thirupathi Papaihgari Reddy
Thirupathi Papaihgari Reddy
Director/Designated Partner
over 5 years ago
Mani Prabha Lal
Mani Prabha Lal
Director
over 10 years ago
Shilpi Lal
Shilpi Lal
Director
about 11 years ago

Registered Trademarks

Lucent Afm Shilps Sciences

[Class : 9] Scientific, Research, Navigation, Surveying, Photographic, Cinematographic, Audio Visual, Optical, Weighing, Measuring, Signalling, Detecting, Testing, Inspecting, Life Saving And Teaching Apparatus And Instruments Under This Class 9.

Dexter Microfluidic Platform Shilps Sciences

[Class : 9] Scientific, Research, Navigation, Surveying, Photographic, Cinematographic, Audio Visual, Optical, Weighing, Measuring, Signalling, Detecting, Testing, Inspecting, Life Saving And Teaching Apparatus And Instruments As Under This Class 09.

Documents

Form DPT-3-04042021_signed
Form PAS-3-28102020_signed
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.-27102020
Copy of Board or Shareholders? resolution-27102020
Form MSME FORM I-04052020_signed
Form PAS-3-13022020_signed
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.-12022020
Copy of Board or Shareholders? resolution-12022020
Form DPT-3-14012020-signed
List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Form AOC-4-13122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form PAS-3-15102019_signed
Copy of Board or Shareholders? resolution-15102019
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.-15102019
Form PAS-3-06092019_signed
Copy of Board or Shareholders? resolution-06092019
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.-06092019
Form PAS-3-28082019_signed
Copy of Board or Shareholders? resolution-28082019
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.-28082019
Form DPT-3-29062019
Form MSME FORM I-27052019_signed
Declaration by first director-21052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21052019
Form DIR-12-21052019_signed
Interest in other entities;-21052019
Optional Attachment-(1)-21052019