Company Information

CIN
Status
Date of Incorporation
03 January 1996
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,000,000
Authorised Capital
4,500,000

Directors

Cheriyadth Pramod
Cheriyadth Pramod
Director
over 2 years ago
Cheriyadth Prabhakar
Cheriyadth Prabhakar
Director
almost 24 years ago
Cheriyadth Gopalan
Cheriyadth Gopalan
Managing Director
almost 24 years ago

Documents

Form AOC-4-21112019_signed
Form MGT-7-20112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Directors report as per section 134(3)-19112019
List of share holders, debenture holders;-19112019
Form ADT-1-18032019_signed
Form AOC-4-18032019_signed
Form MGT-7-18032019_signed
List of share holders, debenture holders;-15032019
Directors report as per section 134(3)-15032019
Copy of written consent given by auditor-15032019
Copy of resolution passed by the company-15032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15032019
Copy of the intimation sent by company-15032019
Form MGT-7-15122018_signed
Form AOC-4-15122018_signed
List of share holders, debenture holders;-12122018
Directors report as per section 134(3)-12122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122018
Form 20B-05042017_signed
Annual return as per schedule V of the Companies Act,1956-03042017
Form AOC-4-02042017_signed
Form MGT-7-02042017_signed
Form ADT-1-01042017_signed
Copy of resolution passed by the company-01042017
Directors report as per section 134(3)-01042017
List of share holders, debenture holders;-01042017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01042017
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-01042017
Form 66-01042017_signed