Company Information
CIN
Status
Date of Incorporation
03 March 2003
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
8,000,000
Authorised Capital
8,000,000
Past Directors
Kolangar Todi Sridharan
Additional Director
over 12 years ago
over 12 years ago
Vatta Kandi Rajashree
Managing Director
over 12 years ago
over 12 years ago
Vattakandi Govindan Nair
Director
almost 23 years ago
almost 23 years ago
Charges
22 May 2013
Canara Bank
3 Crore
22 May 2013
Canara Bank
0
22 May 2013
Canara Bank
0
22 May 2013
Canara Bank
0
Documents
Form ADT-1-04022020_signed
Copy of written consent given by auditor-01022020
Optional Attachment-(1)-01022020
Copy of resolution passed by the company-01022020
Copy of the intimation sent by company-01022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102019
Directors report as per section 134(3)-12102019
List of share holders, debenture holders;-12102019
Form MGT-7-12102019_signed
Form AOC-4-12102019_signed
Form DPT-3-30072019
Optional Attachment-(1)-30072019
Optional Attachment-(2)-30072019
Form INC-22-19052019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23042019
Copy of board resolution authorizing giving of notice-23042019
Copies of the utility bills as mentioned above (not older than two months)-23042019
Letter of the charge holder stating that the amount has been satisfied-30112018
Form CHG-4-30112018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20181130
List of share holders, debenture holders;-29102018
Form MGT-7-29102018_signed
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form AOC-4-26102018_signed
List of share holders, debenture holders;-18102017
Form MGT-7-18102017_signed
Directors report as per section 134(3)-17102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102017
Form AOC-4-17102017_signed
