Company Information
CIN
Status
Date of Incorporation
18 December 2013
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,300,000
Authorised Capital
1,500,000
Directors
Prashanth Peethambaran Kunjikrishnan
Director
over 2 years ago
over 2 years ago
Sajith Radhakrishnan Menon
Director
almost 12 years ago
almost 12 years ago
Registered Trademarks
[Class : 9] Consumer Electronic Goods Like Led Displays With Multi Point Touch With Integrated Cpu And Audio System Includes Amplifiers And Speakers
Charges
29 June 2017
Rbl Bank Limited
2 Crore
28 February 2020
Rbl Bank Limited
37 Crore
28 February 2020
Others
0
29 June 2017
Others
0
28 February 2020
Others
0
29 June 2017
Others
0
28 February 2020
Others
0
29 June 2017
Others
0
Documents
Optional Attachment-(1)-15092020
Instrument(s) of creation or modification of charge;-15092020
Form CHG-1-15092020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200915
Form CHG-1-12032020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200312
Instrument(s) of creation or modification of charge;-09032020
Optional Attachment-(1)-09032020
Form MGT-7-03012020_signed
List of share holders, debenture holders;-28122019
Form AOC-4-07122019_signed
Directors report as per section 134(3)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-16042019_signed
Copy of written consent given by auditor-10042019
Copy of the intimation sent by company-10042019
Copy of resolution passed by the company-10042019
Form AOC-4-07012019_signed
Form MGT-7-07012019_signed
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form ADT-3-30112018-signed
Resignation letter-12112018
Form CHG-1-26072018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180726
Optional Attachment-(1)-19072018
Optional Attachment-(2)-19072018
Optional Attachment-(3)-19072018
