Company Information
CIN
Status
Date of Incorporation
09 February 2007
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Directors
Parayil Govindan Anilkumar
Director
over 2 years ago
over 2 years ago
Jayasree Anilkumar
Director
over 2 years ago
over 2 years ago
Registered Trademarks
[Class : 36] Real Estate Agencies, Real Estate Management, Real Estate Brokers, Banking, Brokerage, Capital Investments, Credit Card Services, Financial Consultancy, Financial Information, Fund Investments, Fund Raising, Funds Transfer (Electronic), Lease Purchase Financing, Management (Financial), Mortgage Banking Real Estate Appraisal, Securities Brokerage, Stocks And Bond...
Charges
20 September 2017
Federal Bank Limited
5 Lak
27 November 2015
The Karur Vysya Bank Limited
75 Lak
29 November 2014
The Federal Banlk Limited
7 Crore
05 March 2012
Kerala State Financial Enterprises Ltd
47 Lak
29 April 2013
State Bank Of Travancore
1 Crore
27 November 2015
Others
0
20 September 2017
Others
0
29 November 2014
Others
0
29 April 2013
State Bank Of Travancore
0
05 March 2012
Kerala State Financial Enterprises Ltd
0
27 November 2015
Others
0
20 September 2017
Others
0
29 November 2014
Others
0
29 April 2013
State Bank Of Travancore
0
05 March 2012
Kerala State Financial Enterprises Ltd
0
27 November 2015
Others
0
20 September 2017
Others
0
29 November 2014
Others
0
29 April 2013
State Bank Of Travancore
0
05 March 2012
Kerala State Financial Enterprises Ltd
0
Documents
Form ADT-1-17022021_signed
Copy of resolution passed by the company-28092020
Copy of the intimation sent by company-28092020
Copy of written consent given by auditor-28092020
List of share holders, debenture holders;-22092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22092020
Form AOC-4-22092020_signed
Form MGT-7-22092020_signed
Form MSME FORM I-08062019_signed
List of share holders, debenture holders;-31122018
Form MGT-7-31122018_signed
Optional Attachment-(1)-29122018
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122018
Form AOC-4-29122018_signed
Form MGT-7-31102017_signed
List of share holders, debenture holders;-30102017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14102017
Optional Attachment-(1)-14102017
Directors report as per section 134(3)-14102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102017
Form AOC-4-14102017_signed
Form CHG-1-04102017_signed
Instrument(s) of creation or modification of charge;-04102017
CERTIFICATE OF REGISTRATION OF CHARGE-20171004
Form CHG-1-16032017_signed
Instrument(s) of creation or modification of charge;-15032017
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20170315
Form CHG-1-23022017-signed
