Company Information
CIN
Status
Date of Incorporation
10 February 2000
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2016
Last Annual Meeting
29 September 2016
Paid Up Capital
6,000,000
Authorised Capital
10,000,000
Directors
Dennis Sebastian
Director/Designated Partner
almost 21 years ago
almost 21 years ago
Alice Antony
Director/Designated Partner
almost 21 years ago
almost 21 years ago
Geena Davis Padayatil
Director/Designated Partner
almost 26 years ago
almost 26 years ago
Siby Vadakekkara Antony
Director/Designated Partner
almost 26 years ago
almost 26 years ago
Charges
05 December 2003
The Federal Bank Ltd.
20 Lak
05 December 2003
The Federal Bank Ltd.
0
05 December 2003
The Federal Bank Ltd.
0
05 December 2003
The Federal Bank Ltd.
0
05 December 2003
The Federal Bank Ltd.
0
05 December 2003
The Federal Bank Ltd.
0
Documents
Form INC-28-06112017-signed
Form DIR-12-23102017_signed
Evidence of cessation;-23102017
Optional Attachment-(1)-23102017
Copy of court order or NCLT or CLB or order by any other competent authority.-26092017
Optional Attachment-(1)-26092017
Instrument(s) of creation or modification of charge;-04032017
Optional Attachment-(1)-04032017
Form CHG-1-04032017_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20170304
Optional Attachment-(1)-09022017
Form DIR-12-09022017_signed
Letter of appointment;-09022017
Form ADT-1-30122016_signed
Copy of the intimation sent by company-30122016
Copy of resolution passed by the company-30122016
Copy of written consent given by auditor-30122016
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-14122016
Optional Attachment-(2)-14122016
FORM_AOC_4_XBRL_ADYANTALLP1_20161214171208.pdf-14122016
List of share holders, debenture holders;-16112016
Copy of MGT-8-16112016
Optional Attachment-(1)-16112016
Form CHG-1-16112016_signed
Instrument(s) of creation or modification of charge;-16112016
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20161116
Form MGT-7-16112016_signed
Instrument(s) of creation or modification of charge;-18082016
Optional Attachment-(1)-18082016
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20160818
