Company Information
CIN
Status
Date of Incorporation
09 December 2013
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Sasidharan Ranjini
Director/Designated Partner
over 7 years ago
over 7 years ago
Vikram Raj Urs Krishna Raj Urs Gamanahalli
Director
about 11 years ago
about 11 years ago
Past Directors
Trinil Fernandez Joshy
Director
about 11 years ago
about 11 years ago
Registered Trademarks
[Class : 9] Cables, Audio Visual Systems, Security & Surveillance System, Public Address System, Speakers, Amplifiers, Equalizers, Video Conferencjng Systems, Monitors, Projectors, Cameras, Digital Video Recorders, Video Door Phone, Biometric Systems, Digital Display, Sign Boards, Dishes, Networking Tools And Switches
Renewal of trademark is overdue. Renewal with Restoration request in prescribed form is to be filed by the applicant.
Charges
02 February 2022
Hdfc Bank Limited
12 Lak
02 February 2022
Hdfc Bank Limited
0
02 February 2022
Hdfc Bank Limited
0
02 February 2022
Hdfc Bank Limited
0
Documents
Form DPT-3-14052020-signed
Form DPT-3-02012020-signed
Form ADT-1-02122019_signed
Form MGT-7-02122019_signed
Form AOC-4-02122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Optional Attachment-(1)-28112019
List of share holders, debenture holders;-28112019
Copy of written consent given by auditor-28112019
Copy of resolution passed by the company-28112019
Copy of the intimation sent by company-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Directors report as per section 134(3)-25122018
List of share holders, debenture holders;-25122018
Form MGT-7-25122018_signed
Form AOC-4-25122018_signed
Optional Attachment-(1)-04052018
List of share holders, debenture holders;-04052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04052018
Directors report as per section 134(3)-04052018
Form DIR-12-04052018_signed
Form MGT-7-04052018_signed
Form AOC-4-04052018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03052018
Evidence of cessation;-03052018
Notice of resignation;-03052018
Form ADT-1-12072017_signed
Form 20B-12072017_signed
Form AOC-4-12072017_signed