Company Information

CIN
Status
Date of Incorporation
11 May 2012
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 2023
Paid Up Capital
79,176,010
Authorised Capital
100,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Pallavur Viswanathan Harikrishnan
Pallavur Viswanathan Harikrishnan
Director/Designated Partner
over 1 year ago
. Yashas
. Yashas
Director/Designated Partner
almost 2 years ago
Kannasandra Pushpalatha
Kannasandra Pushpalatha
Director/Designated Partner
about 10 years ago
Janardhanrao Sundaresh Babu
Janardhanrao Sundaresh Babu
Additional Director
almost 11 years ago

Past Directors

Jayakumar Arkoni Raghupathy
Jayakumar Arkoni Raghupathy
Nominee Director
about 5 years ago
Chandrashekaran Siddamadappa
Chandrashekaran Siddamadappa
Director
about 8 years ago
Chaitra Harsha
Chaitra Harsha
Managing Director
about 8 years ago
Sheshagiri .
Sheshagiri .
Director
over 11 years ago
Mahadevappa Dharma Prasad
Mahadevappa Dharma Prasad
Director
over 11 years ago
Umesh Devurkar
Umesh Devurkar
Additional Director
over 12 years ago
Pratibha Umesh Devurkar
Pratibha Umesh Devurkar
Director
over 12 years ago
Sunitha Umesh .
Sunitha Umesh .
Director
over 12 years ago

Charges

7 Crore
19 January 2016
State Bank Of Mysore
2 Crore
27 September 2013
State Bank Of India
3 Crore
31 May 2022
Profectus Capital Private Limited
91 Lak
31 May 2022
Others
0
27 September 2013
State Bank Of India
0
19 January 2016
State Bank Of Mysore
0
31 May 2022
Others
0
27 September 2013
State Bank Of India
0
19 January 2016
State Bank Of Mysore
0
31 May 2022
Others
0
27 September 2013
State Bank Of India
0
19 January 2016
State Bank Of Mysore
0

Documents

Form BEN - 2-03042021_signed
Declaration under section 90-30122020
Form DPT-3-09122020_signed
Form CHG-1-03102020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201003
Instrument(s) of creation or modification of charge;-01102020
Optional Attachment-(1)-01102020
Form DPT-3-05062020-signed
Form DIR-12-20052020_signed
Evidence of cessation;-20052020
Optional Attachment-(1)-20052020
Form DPT-3-18022020-signed
Optional Attachment-(1)-06012020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-06012020
Auditor?s certificate-06012020
Form AOC-4(XBRL)-06012020_signed
Notice of resignation;-28122019
Evidence of cessation;-28122019
Form DIR-12-28122019_signed
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Form DIR-12-15122019_signed
Interest in other entities;-29112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29112019
Optional Attachment-(1)-29112019
Form PAS-3-01112019_signed
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.-01112019
Copy of Board or Shareholders? resolution-01112019
Form SH-7-29102019-signed
Form MGT-14-24102019-signed