Company Information

CIN
Status
Date of Incorporation
13 September 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
30 September 2022
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Padmaja Vaswani
Padmaja Vaswani
Whole Time Director
over 22 years ago
Jitendra Vaswani
Jitendra Vaswani
Director/Designated Partner
over 22 years ago

Past Directors

Subramanian Jagadish
Subramanian Jagadish
Whole Time Director
about 11 years ago

Charges

85 Lak
06 December 2004
Corporation Bank
85 Lak
06 December 2004
Others
0
06 December 2004
Others
0
06 December 2004
Others
0

Documents

Form DPT-3-08122020-signed
Form DPT-3-12052020-signed
Form DPT-3-07012020-signed
Form ADT-1-24112019_signed
Form MGT-7-20112019_signed
Optional Attachment-(1)-15112019
List of share holders, debenture holders;-15112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
List of share holders, debenture holders;-26102019
Form MGT-7-26102019_signed
Form AOC-4-26102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Optional Attachment-(2)-25072019
Instrument(s) of creation or modification of charge;-25072019
Form CHG-1-25072019_signed
Optional Attachment-(4)-25072019
Optional Attachment-(1)-25072019
Optional Attachment-(3)-25072019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190725
Form MGT-14-22052019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22052019
List of share holders, debenture holders;-06112018
Form MGT-7-06112018_signed
Form AOC-4-28102018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-22012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22012018