Company Information

CIN
Status
Date of Incorporation
01 November 1989
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
450,000
Authorised Capital
1,000,000

Directors

Santosh Kumar Cheruvasseri Nedungadi
Santosh Kumar Cheruvasseri Nedungadi
Director
over 2 years ago
Velloth Damodaran Nair
Velloth Damodaran Nair
Director
over 24 years ago
Vivek Nair
Vivek Nair
Director
over 24 years ago
Shireen Nedungadi
Shireen Nedungadi
Director
about 36 years ago
Sarojini Nedungadi Cheruvasseri
Sarojini Nedungadi Cheruvasseri
Director
about 36 years ago

Documents

Form DPT-3-28122020_signed
Form DPT-3-24012020-signed
Optional Attachment-(4)-26102019
Optional Attachment-(3)-26102019
Optional Attachment-(2)-26102019
List of share holders, debenture holders;-26102019
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form MGT-7-26102019_signed
Form AOC-4-26102019_signed
Form DPT-3-08072019
Form ADT-1-29042019_signed
Copy of resolution passed by the company-23042019
Copy of written consent given by auditor-23042019
Optional Attachment-(1)-23042019
Form MGT-7-15112018_signed
Directors report as per section 134(3)-14112018
List of share holders, debenture holders;-14112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112018
Form AOC-4-14112018_signed
List of share holders, debenture holders;-24112017
Optional Attachment-(1)-24112017
Optional Attachment-(3)-24112017
Directors report as per section 134(3)-24112017
Optional Attachment-(2)-24112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Form AOC-4-24112017_signed
Form MGT-7-24112017_signed
List of share holders, debenture holders;-23112016
Form MGT-7-23112016_signed