Company Information
CIN
Status
Date of Incorporation
20 February 2014
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
194,854,510
Authorised Capital
250,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Nilesh Bhanuprakash Dave
Director/Designated Partner
over 1 year ago
over 1 year ago
Seshadri Nathan Prakash
Director/Designated Partner
over 1 year ago
over 1 year ago
Shishir Maheshwari
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Anil Kumar Chhikara
Director
almost 11 years ago
almost 11 years ago
Past Directors
Matthew James Albert
Director
almost 4 years ago
almost 4 years ago
Matthew James Spencer Booth
Director
over 7 years ago
over 7 years ago
Vivek Shukla
Managing Director
about 10 years ago
about 10 years ago
Santosh Jagdish Bhurani
Director
over 10 years ago
over 10 years ago
Registered Trademarks
[Class : 9] Water Level Indicators, Computer Software Applications, Downloadable, Computer Software, Recorded, Counter/ Meters
[Class : 9] Water Level Indicators, Computer Software Applications, Downloadable, Computer Software, Recorded, Counter/Meters
[Class : 9] Water Level Indicators, Computer Software Applications, Downloadable, Computer Software, Recorded, Counter/Meters
Documents
Evidence of cessation;-04112020
Form DIR-12-04112020_signed
Notice of resignation;-04112020
Form DPT-3-11112019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12102019
Details of other Entity(s)-12102019
List of share holders, debenture holders;-12102019
Directors report as per section 134(3)-12102019
Form MGT-7-12102019_signed
Form AOC-4-12102019_signed
Form PAS-3-29082019_signed
Copy of Board or Shareholders? resolution-29082019
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.-29082019
Form MGT-14-27082019-signed
Altered articles of association-23082019
Optional Attachment-(2)-23082019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23082019
Optional Attachment-(1)-23082019
Form SH-7-16082019-signed
Altered memorandum of assciation;-12082019
Copy of the resolution for alteration of capital;-12082019
Optional Attachment-(1)-12082019
Optional Attachment-(1)-09082019
Altered articles of association-09082019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09082019
Form PAS-3-08082019_signed
Copy of Board or Shareholders? resolution-08082019
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.-08082019
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.-05072019