Company Information
CIN
Status
Date of Incorporation
28 March 2000
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
6,898,200
Authorised Capital
7,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Smruti Ranjan Parida
Director/Designated Partner
about 1 year ago
about 1 year ago
Rajaraman Priya
Director/Designated Partner
over 1 year ago
over 1 year ago
Swarna Dinkar
Director/Designated Partner
over 19 years ago
over 19 years ago
Nagasubramanian Krishnamurthy
Director/Designated Partner
almost 25 years ago
almost 25 years ago
Registered Trademarks
[Class : 9] Scientific, Electric, Electronic , Ph Otogra Ph Ic, Cinematographic, Apparatus, Information Technology Products And Equipments For Recording, Transmission Or Reproduction Of Sound Or Images; Magnetic Data Carriers, Recording Discs; Data Processing Equipment And Computers; Including All Computer Programs And Software For Pharma, Medical Devices, Banking And Financ...
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
Charges
23 September 2011
Bank Of India
95 Lak
23 September 2011
Bank Of India
0
23 September 2011
Bank Of India
0
23 September 2011
Bank Of India
0
Documents
Form DPT-3-05102020-signed
Form AOC-4-24112019_signed
Form MGT-7-20112019_signed
Directors report as per section 134(3)-13112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Optional Attachment-(1)-13112019
List of share holders, debenture holders;-13112019
Optional Attachment-(2)-13112019
Form DPT-3-01072019
Form PAS-3-14012019_signed
Form SH-7-11012019-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.-11012019
Optional Attachment-(1)-11012019
Copy of Board or Shareholders? resolution-11012019
Optional Attachment-(2)-11012019
Form MGT-14-28122018-signed
Form PAS-3-20122018_signed
Copy of the resolution for alteration of capital;-20122018
Optional Attachment-(2)-20122018
Optional Attachment-(1)-20122018
Form SH-7-13122018-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.-13122018
Copy of Board or Shareholders? resolution-13122018
Copy of the special resolution authorizing the issue of bonus shares;-13122018
Form MGT-14-11122018_signed
Copy of the resolution for alteration of capital;-05122018
Optional Attachment-(1)-05122018
Altered memorandum of assciation;-05122018
Altered articles of association-05122018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05122018