Company Information
CIN
Status
Date of Incorporation
07 January 2011
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
200,000
Directors
Smitha Thekenmar Veedu
Director
over 2 years ago
over 2 years ago
Puthiyedath Ramankutty
Director
almost 15 years ago
almost 15 years ago
Charges
14 August 2018
Axis Bank Limited
14 Lak
16 July 2018
State Bank Of India
20 Lak
14 August 2018
Axis Bank Limited
0
16 July 2018
State Bank Of India
0
14 August 2018
Axis Bank Limited
0
16 July 2018
State Bank Of India
0
14 August 2018
Axis Bank Limited
0
16 July 2018
State Bank Of India
0
14 August 2018
Axis Bank Limited
0
16 July 2018
State Bank Of India
0
14 August 2018
Axis Bank Limited
0
16 July 2018
State Bank Of India
0
Documents
Form DPT-3-26052020-signed
Form CHG-1-20022020_signed
Instrument(s) of creation or modification of charge;-20022020
Optional Attachment-(1)-20022020
Optional Attachment-(2)-20022020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200220
Form DPT-3-23012020-signed
Form MGT-7-30122019_signed
List of share holders, debenture holders;-27122019
Form ADT-1-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Copy of resolution passed by the company-30112019
Directors report as per section 134(3)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Copy of written consent given by auditor-30112019
Copy of the intimation sent by company-30112019
Form AOC-4-30112019_signed
Form CHG-1-01042019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190401
Instrument(s) of creation or modification of charge;-26032019
List of share holders, debenture holders;-27122018
Form MGT-7-27122018_signed
Directors report as per section 134(3)-26122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Form AOC-4-26122018_signed
Form CHG-1-29092018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180905
Instrument(s) of creation or modification of charge;-30082018
Optional Attachment-(1)-30082018
