Company Information

CIN
Status
Date of Incorporation
21 January 2000
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Analog Data-Processing Machines
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
15,895,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Phani Pavan Kumar Tadigadapa
Phani Pavan Kumar Tadigadapa
Director/Designated Partner
about 1 year ago
Venkatesan Balakrishnan
Venkatesan Balakrishnan
Director/Designated Partner
almost 2 years ago
Prasad Mamidanna
Prasad Mamidanna
Director
over 24 years ago

Past Directors

Pradip Gopal Kamath
Pradip Gopal Kamath
Managing Director
over 10 years ago
Gajanan Prabhakar Deshpande
Gajanan Prabhakar Deshpande
Additional Director
over 14 years ago
Raghuraman Venkatesan
Raghuraman Venkatesan
Director
over 24 years ago

Documents

Form MGT-7-23122020_signed
List of share holders, debenture holders;-22122020
Optional Attachment-(1)-22122020
Form DIR-12-22122020_signed
Declaration by first director-22122020
Form AOC-4-19122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122020
Directors report as per section 134(3)-14122020
Optional Attachment-(1)-14122020
Optional Attachment-(2)-14122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14122020
Form DPT-3-19112020-signed
Form MGT-14-24102020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20201024
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20102020
Altered memorandum of association-20102020
Optional Attachment-(1)-20102020
Form DIR-12-12102020_signed
Notice of resignation;-09102020
Evidence of cessation;-09102020
Form DIR-12-20112019_signed
Form DPT-3-18112019-signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18112019
Optional Attachment-(4)-18112019
Optional Attachment-(2)-18112019
Optional Attachment-(1)-18112019
Form MGT-7-29102019_signed
Form AOC-4-29102019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019