Company Information

CIN
Status
Date of Incorporation
22 June 2011
Listing Status
Listed
State
Bangalore
ROC
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
999,990
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Kanichinezhath Krishnan
Kanichinezhath Krishnan
Director
over 13 years ago
Gopal Krishnan Panthiyil
Gopal Krishnan Panthiyil
Director
over 13 years ago
Vaidyanataan Kalyanaraman
Vaidyanataan Kalyanaraman
Director
over 13 years ago

Documents

Form MGT-7-09112019_signed
Form AOC-4-09112019_signed
List of share holders, debenture holders;-07112019
Directors report as per section 134(3)-07112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112019
Form ADT-1-30102019_signed
Copy of resolution passed by the company-29102019
Copy of written consent given by auditor-29102019
Form MGT-7-31102018_signed
List of share holders, debenture holders;-30102018
Form AOC-4-26102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Directors report as per section 134(3)-25102018
Form INC-22-07082018_signed
Copies of the utility bills as mentioned above (not older than two months)-07082018
Copy of board resolution authorizing giving of notice-07082018
Optional Attachment-(1)-07082018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07082018
Form DIR-11-22022018_signed
Notice of resignation filed with the company-22022018
Proof of dispatch-22022018
Acknowledgement received from company-22022018
Form DIR-12-19022018_signed
Evidence of cessation;-19022018
Notice of resignation;-19022018
List of share holders, debenture holders;-16102017
Form MGT-7-16102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102017
Directors report as per section 134(3)-14102017
Form AOC-4-14102017_signed