Company Information
CIN
Status
Date of Incorporation
17 June 2013
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Pradheesh Kumar Poolakkal Vasu
Individual Promoter
over 12 years ago
over 12 years ago
Shibu Ramakrishnan Pulikkaparambil
Director
over 12 years ago
over 12 years ago
Past Directors
Prasobh .
Director
over 12 years ago
over 12 years ago
Charges
29 September 2014
State Bank Of India
12 Lak
29 September 2014
State Bank Of India
0
29 September 2014
State Bank Of India
0
29 September 2014
State Bank Of India
0
Documents
Form DPT-3-08032021-signed
Optional Attachment-(1)-10122020
List of share holders, debenture holders;-05102020
Directors report as per section 134(3)-05102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102020
Optional Attachment-(1)-05102020
Form MGT-7-05102020_signed
Form AOC-4-05102020_signed
Form DPT-3-07112019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Directors report as per section 134(3)-17102019
List of share holders, debenture holders;-17102019
Form AOC-4-17102019_signed
Form MGT-7-17102019_signed
Form ADT-1-13102019_signed
Copy of the intimation sent by company-11102019
Copy of written consent given by auditor-11102019
Optional Attachment-(1)-11102019
Copy of resolution passed by the company-11102019
Form DPT-3-26062019
Optional Attachment-(1)-26062019
Form ADT-1-12062019_signed
Copy of the intimation sent by company-12062019
Copy of resolution passed by the company-12062019
Copy of written consent given by auditor-12062019
Form INC-22-04042019_signed
Copies of the utility bills as mentioned above (not older than two months)-04042019
Optional Attachment-(1)-04042019
Copy of board resolution authorizing giving of notice-04042019
Optional Attachment-(2)-04042019
