Company Information
CIN
Status
Date of Incorporation
11 February 2003
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
29 September 2023
Paid Up Capital
1,025,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Bindinganavale Ranga Krishna Kumar
Director/Designated Partner
over 1 year ago
over 1 year ago
Tameem Nayeem Khan
Beneficial Owner
over 5 years ago
over 5 years ago
Savita Krishna Kimar
Director
over 21 years ago
over 21 years ago
Past Directors
Arun Prasad
Director
almost 22 years ago
almost 22 years ago
Charges
08 December 2004
State Bank Of India
97 Lak
08 December 2004
State Bank Of India
0
08 December 2004
State Bank Of India
0
08 December 2004
State Bank Of India
0
Documents
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20200526
Form MGT-14-21052020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200521
Optional Attachment-(2)-16052020
Altered memorandum of association-16052020
Altered articles of association-16052020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16052020
Optional Attachment-(1)-16052020
List of share holders, debenture holders;-17122019
Form MGT-7-17122019_signed
Form AOC-4-10122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form ADT-1-18102019_signed
Copy of written consent given by auditor-18102019
Copy of resolution passed by the company-18102019
Copy of the intimation sent by company-18102019
Form BEN - 2-27072019_signed
Declaration under section 90-27072019
Optional Attachment-(1)-27072019
Form DPT-3-03072019
Optional Attachment-(1)-03072019
Copies of the utility bills as mentioned above (not older than two months)-14062019
Copy of board resolution authorizing giving of notice-14062019
Optional Attachment-(1)-14062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14062019
Form INC-22-17062019_signed
Form AOC-4-28122018_signed
Form MGT-7-28122018_signed
Directors report as per section 134(3)-27122018