Company Information
CIN
Status
Date of Incorporation
26 June 2013
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100
Authorised Capital
1,000,000
Directors
Thankappan Baburaj
Director/Designated Partner
about 8 years ago
about 8 years ago
Sreekumar Chettiyakunnath Menon
Director
over 12 years ago
over 12 years ago
Past Directors
Mysore Chandramohan Smitha
Director
over 12 years ago
over 12 years ago
Charges
06 January 2022
The Federal Bank Ltd
15 Lak
06 January 2022
Others
0
06 January 2022
Others
0
06 January 2022
Others
0
Documents
Form AOC-4-28112019_signed
Form MGT-7-28112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
List of share holders, debenture holders;-25112019
Form DPT-3-07112019-signed
Form DPT-3-26062019
Optional Attachment-(1)-26062019
Form MGT-7-26112018_signed
List of share holders, debenture holders;-18112018
Form AOC-4-31102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Form 20B-16072018_signed
Form 23AC-16072018_signed
Annual return as per schedule V of the Companies Act,1956-13072018
Optional Attachment-(1)-13072018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-13072018
Form MGT-7-07122017_signed
Form AOC-4-06122017_signed
List of share holders, debenture holders;-29112017
Directors report as per section 134(3)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Form ADT-1-28102017_signed
Copy of written consent given by auditor-28102017
Copy of the intimation sent by company-28102017
Copy of resolution passed by the company-28102017
Optional Attachment-(1)-28102017
Form DIR-12-28102017_signed
Optional Attachment-(1)-06102017
