Company Information
CIN
Status
Date of Incorporation
24 February 1995
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,410,000
Authorised Capital
2,500,000
Directors
Cheriyadth Pramod
Director
over 2 years ago
over 2 years ago
Cheriyadth Prabhakar
Director
about 20 years ago
about 20 years ago
Cheriyadth Gopalan
Director
about 20 years ago
about 20 years ago
Charges
18 January 1997
Vijaya Bank
1 Lak
18 January 1997
Vijaya Bank
1 Lak
18 January 1997
Vijaya Bank
0
18 January 1997
Vijaya Bank
0
18 January 1997
Vijaya Bank
0
18 January 1997
Vijaya Bank
0
18 January 1997
Vijaya Bank
0
18 January 1997
Vijaya Bank
0
Documents
Form AOC-4-27112019_signed
Form MGT-7-20112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Directors report as per section 134(3)-19112019
List of share holders, debenture holders;-19112019
Form ADT-1-18032019_signed
Form AOC-4-18032019_signed
Form MGT-7-18032019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15032019
Copy of resolution passed by the company-15032019
Copy of the intimation sent by company-15032019
Copy of written consent given by auditor-15032019
Directors report as per section 134(3)-15032019
List of share holders, debenture holders;-15032019
Form MGT-7-15122018_signed
Form AOC-4-15122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122018
Directors report as per section 134(3)-12122018
List of share holders, debenture holders;-12122018
Optional Attachment-(1)-12122018
Form 20B-04042017_signed
Annual return as per schedule V of the Companies Act,1956-03042017
Optional Attachment-(1)-03042017
Form MGT-7-02042017_signed
Form AOC-4-02042017_signed
Optional Attachment-(1)-01042017
Copy of the intimation sent by company-01042017
Copy of resolution passed by the company-01042017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01042017
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-01042017
