Company Information

CIN
Status
Date of Incorporation
23 August 2004
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
3,990,840
Authorised Capital
5,000,000

Directors

Thozhuthum Parambil Ramachandran Premanath
Thozhuthum Parambil Ramachandran Premanath
Director/Designated Partner
about 13 years ago
Balu Chandran Premnath
Balu Chandran Premnath
Director/Designated Partner
about 13 years ago
Usha Premanath
Usha Premanath
Director/Designated Partner
about 13 years ago
Arun Narayanan
Arun Narayanan
Managing Director
about 19 years ago

Past Directors

Indu Aromal
Indu Aromal
Director
about 15 years ago
Aromal Poozhikkattu Rajagopal
Aromal Poozhikkattu Rajagopal
Director
over 21 years ago

Charges

1 Crore
19 May 2011
Axis Bank Limited
1 Crore
19 May 2011
Axis Bank Limited
0
19 May 2011
Axis Bank Limited
0
19 May 2011
Axis Bank Limited
0

Documents

Form ADT-1-03042021_signed
Form MGT-7-03042021_signed
Form AOC-4-03042021_signed
Form MGT-7-09012021_signed
Copy of the intimation sent by company-31122020
Copy of resolution passed by the company-31122020
Copy of written consent given by auditor-31122020
Approval letter of extension of financial year or AGM-30122020
List of share holders, debenture holders;-30122020
Approval letter for extension of AGM;-30122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Form MGT-14-23062020_signed
Form ADT-1-23062020_signed
Optional Attachment-(1)-23062020
Copy of the intimation sent by company-23062020
Copy of resolution passed by the company-23062020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23062020
Copy of written consent given by auditor-23062020
Form ADT-3-04062020_signed
Resignation letter-04062020
Form DPT-3-01062020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14082019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14082019
Directors report as per section 134(3)-14082019
Form AOC-4-14082019_signed
Form DPT-3-12082019
Form PAS-3-13062019_signed
Copy of Board or Shareholders? resolution-13062019
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.-13062019
Form MGT-7-20052019_signed