Company Information
CIN
Status
Date of Incorporation
11 August 2010
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
5,000,000
Directors
Prakash Padmanabhan
Director
almost 3 years ago
almost 3 years ago
Kudooly Prabhakaran Harilal
Director
over 5 years ago
over 5 years ago
Past Directors
Jayaprakashan Koodoly Prabhakaran
Director
over 15 years ago
over 15 years ago
Dinil Raman Kattukandathil
Director
over 15 years ago
over 15 years ago
Charges
19 October 2011
Canara Bank
48 Lak
19 October 2011
Canara Bank
0
19 October 2011
Canara Bank
0
Documents
Form MGT-7-28092020_signed
Form DPT-3-19112020-signed
Form AOC-4-02102020_signed
Form MGT-7-28092020_signed
Form AOC-4-28092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25092020
List of share holders, debenture holders;-25092020
List of share holders, debenture holders;-25092020
Optional Attachment-(1)-25092020
Form MGT-7-25092020_signed
Form AOC-4-25092020_signed
Form ADT-1-24092020_signed
Form DIR-12-24092020_signed
Form MGT-7-24092020_signed
Form AOC-4-24092020_signed
Copy of resolution passed by the company-22092020
Copy of the intimation sent by company-22092020
Copy of written consent given by auditor-22092020
List of share holders, debenture holders;-22092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22092020
Optional Attachment-(1)-22092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22092020
Optional Attachment-(2)-22092020
Evidence of cessation;-22092020
Optional Attachment-(3)-22092020
Interest in other entities;-22092020
Optional Attachment-(1)-22092020
Fresh Certificate of Incorporation Consequent upon Change of Name-230915.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-230915.PDF
