Company Information
CIN
Status
Date of Incorporation
27 September 2011
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,500,000
Authorised Capital
10,000,000
Directors
Putham Veetil Mahesh Babu
Director
about 14 years ago
about 14 years ago
Bindu Manjeri Othayoth
Director
about 14 years ago
about 14 years ago
Charges
20 June 2017
Canara Bank
32 Lak
08 August 2016
Canara Bank
5 Lak
19 December 2014
Canara Bank
4 Lak
21 January 2012
Canara Bank
1 Crore
21 January 2012
Canara Bank
0
08 August 2016
Canara Bank
0
19 December 2014
Canara Bank
0
20 June 2017
Canara Bank
0
21 January 2012
Canara Bank
0
08 August 2016
Canara Bank
0
19 December 2014
Canara Bank
0
20 June 2017
Canara Bank
0
21 January 2012
Canara Bank
0
08 August 2016
Canara Bank
0
19 December 2014
Canara Bank
0
20 June 2017
Canara Bank
0
21 January 2012
Canara Bank
0
08 August 2016
Canara Bank
0
19 December 2014
Canara Bank
0
20 June 2017
Canara Bank
0
Documents
Form DPT-3-27082020-signed
Form DPT-3-27052020-signed
Optional Attachment-(2)-19112019
Optional Attachment-(1)-19112019
Instrument(s) of creation or modification of charge;-19112019
Form CHG-1-19112019_signed
Optional Attachment-(3)-19112019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191119
Form ADT-1-28102019_signed
Form MGT-7-28102019_signed
Form AOC-4-28102019_signed
Copy of the intimation sent by company-27102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102019
Copy of written consent given by auditor-27102019
List of share holders, debenture holders;-27102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102019
Copy of resolution passed by the company-27102019
Directors report as per section 134(3)-27102019
Form DPT-3-09072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Directors report as per section 134(3)-24102018
List of share holders, debenture holders;-24102018
Form AOC-4-24102018_signed
Form MGT-7-24102018_signed
Form CHG-1-19022018_signed
Optional Attachment-(2)-19022018
Instrument(s) of creation or modification of charge;-19022018
Optional Attachment-(1)-19022018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180219
Form MGT-7-17112017_signed
