Company Information

CIN
Status
Date of Incorporation
06 January 2011
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
300,000
Authorised Capital
20,000,000

Directors

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

Documents

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20201223
Form MGT-14-09122020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20201209
Optional Attachment-(4)-02122020
Optional Attachment-(3)-02122020
Altered articles of association-02122020
Altered memorandum of association-02122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02122020
Optional Attachment-(1)-02122020
Optional Attachment-(2)-02122020
Form MGT-7-21112019_signed
Form AOC-4-20112019_signed
Directors report as per section 134(3)-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
List of share holders, debenture holders;-19112019
Form MGT-7-08032019_signed
Form AOC-4-08032019_signed
Form ADT-1-07032019_signed
Form ADT-3-02032019_signed
Form ADT-1-02032019_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
Resignation letter-25022019
Form INC-28-20072018-signed
Form AOC-4-10072018_signed
Form MGT-7-10072018_signed