Company Information

CIN
Status
Date of Incorporation
14 June 2010
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
20,000,000
Authorised Capital
100,000,000

Directors

Cheriyadth Pramod
Cheriyadth Pramod
Director
over 2 years ago
Cheriyadth Prabhakar
Cheriyadth Prabhakar
Director
over 15 years ago
Cheriyadth Gopalan
Cheriyadth Gopalan
Managing Director
over 15 years ago

Documents

Form AOC-4-13122019_signed
Form MGT-7-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
List of share holders, debenture holders;-27112019
Form ADT-1-08032019_signed
Form MGT-7-08032019_signed
Form AOC-4-08032019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02032019
Copy of resolution passed by the company-02032019
Copy of the intimation sent by company-02032019
Copy of written consent given by auditor-02032019
Directors report as per section 134(3)-02032019
List of share holders, debenture holders;-02032019
Form ADT-1-19022019_signed
Copy of written consent given by auditor-19022019
Copy of the intimation sent by company-19022019
Copy of resolution passed by the company-19022019
Form INC-28-10072018-signed
Form MGT-7-09072018_signed
List of share holders, debenture holders;-06072018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-05072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05072018
Directors report as per section 134(3)-05072018
Form AOC-4-05072018_signed
Form 66-05072018_signed
Form 23AC-05072018_signed
Form 20B-05072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02072018
Copy of court order or NCLT or CLB or order by any other competent authority.-02072018