Company Information

CIN
Status
Date of Incorporation
31 December 2003
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Abhishek Sashidharan
Abhishek Sashidharan
Director/Designated Partner
over 2 years ago

Past Directors

Geetha Sashidharan
Geetha Sashidharan
Additional Director
over 7 years ago
Sashidharan Alanghat
Sashidharan Alanghat
Director
almost 22 years ago

Charges

32 Crore
23 April 2005
Andhra Bank
32 Crore
23 April 2005
Andhra Bank
0
23 April 2005
Andhra Bank
0
23 April 2005
Andhra Bank
0

Documents

Form ADT-1-01122020_signed
Form MGT-14-01122020_signed
Copy of resolution passed by the company-01122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01122020
Optional Attachment-(1)-01122020
Optional Attachment-(2)-01122020
Copy of written consent given by auditor-01122020
Copy of the intimation sent by company-01122020
Form DPT-3-14012020-signed
Form ADT-1-26112019_signed
Copy of written consent given by auditor-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
List of share holders, debenture holders;-26112019
Copy of the intimation sent by company-26112019
Copy of resolution passed by the company-26112019
Directors report as per section 134(3)-26112019
Form AOC-4-26112019_signed
Form MGT-7-26112019_signed
Optional Attachment-(1)-25122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Optional Attachment-(2)-25122018
List of share holders, debenture holders;-25122018
Form MGT-7-25122018_signed
Form AOC-4-25122018_signed
Form ADT-1-24122018_signed
Copy of written consent given by auditor-24122018
Copy of the intimation sent by company-24122018
Copy of resolution passed by the company-24122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28102018
Form DIR-12-28102018_signed