Company Information

CIN
Status
Date of Incorporation
25 February 2011
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Adithya Asok
Adithya Asok
Director/Designated Partner
about 2 years ago
Sindhu Thankamony
Sindhu Thankamony
Director
almost 15 years ago
Asok Padmanabhan
Asok Padmanabhan
Managing Director
almost 15 years ago

Charges

33 Lak
25 September 2012
State Bank Of Travancore
16 Lak
25 September 2012
State Bank Of Travancore
17 Lak
25 September 2012
State Bank Of Travancore
0
25 September 2012
State Bank Of Travancore
0
25 September 2012
State Bank Of Travancore
0
25 September 2012
State Bank Of Travancore
0

Documents

Form ADT-1-25122020_signed
Copy of written consent given by auditor-25122020
Copy of the intimation sent by company-25122020
Copy of resolution passed by the company-25122020
Declaration by first director-06102020
Form DIR-12-06102020_signed
Optional Attachment-(1)-06102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06102020
Form MGT-7-24112019_signed
Form AOC-4-19112019_signed
List of share holders, debenture holders;-14112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Directors report as per section 134(3)-14112019
List of share holders, debenture holders;-26042019
Form MGT-7-26042019_signed
Directors report as per section 134(3)-25042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25042019
Form AOC-4-25042019_signed
Directors report as per section 134(3)-26042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26042018
Form AOC-4-26042018_signed
List of share holders, debenture holders;-17042018
Form MGT-7-17042018_signed
Form ADT-1-16042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16042018
Copy of resolution passed by the company-16042018
Copy of the intimation sent by company-16042018
Copy of written consent given by auditor-16042018
Directors report as per section 134(3)-16042018
Form AOC-4-16042018_signed