Company Information

CIN
Status
Date of Incorporation
25 October 2013
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
12,000,000
Authorised Capital
20,000,000

Directors

Marireddy Prathap
Marireddy Prathap
Director/Designated Partner
about 2 years ago
Abishek Prabhakar
Abishek Prabhakar
Director/Designated Partner
about 2 years ago
Marireddy Reddy Prabhakar
Marireddy Reddy Prabhakar
Director
over 2 years ago
Shoba Prathap
Shoba Prathap
Director
about 11 years ago

Past Directors

Kizhakkekara Abdul Khader Muhammed Shareef Shah
Kizhakkekara Abdul Khader Muhammed Shareef Shah
Director
about 8 years ago
Baiju Thankayathil
Baiju Thankayathil
Director
about 8 years ago
Eswarapillai Vasanthakumari Suma
Eswarapillai Vasanthakumari Suma
Director
about 12 years ago
Mary Kutty Shaji
Mary Kutty Shaji
Director
about 12 years ago
Kadhvil Mathew Joseph
Kadhvil Mathew Joseph
Director
about 12 years ago
Annamma Joseph
Annamma Joseph
Director
about 12 years ago
Parameswaran Thampy Raman Nair
Parameswaran Thampy Raman Nair
Director
about 12 years ago
Shaji Joseph
Shaji Joseph
Managing Director
about 12 years ago

Charges

0
02 March 2015
The South Indian Bank Limited
5 Crore
13 January 2014
The Federal Bank Limited
39 Lak
13 October 2023
Others
0
02 March 2015
The South Indian Bank Limited
0
13 January 2014
The Federal Bank Limited
0
13 October 2023
Others
0
02 March 2015
The South Indian Bank Limited
0
13 January 2014
The Federal Bank Limited
0
13 October 2023
Others
0
02 March 2015
The South Indian Bank Limited
0
13 January 2014
The Federal Bank Limited
0

Documents

Form ADT-1-10012020_signed
Copy of resolution passed by the company-07012020
Copy of written consent given by auditor-07012020
Copy of the intimation sent by company-07012020
List of share holders, debenture holders;-29122019
Optional Attachment-(1)-29122019
Form MGT-7-29122019_signed
Form AOC-4-14122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-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
Form INC-22-03042019_signed
Copies of the utility bills as mentioned above (not older than two months)-30032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30032019
Optional Attachment-(1)-30032019
Copy of board resolution authorizing giving of notice-30032019
Form DIR-12-20032019_signed
Evidence of cessation;-16032019
Notice of resignation;-16032019
List of share holders, debenture holders;-31122018
Form MGT-7-02012019_signed
Form AOC-4-01012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-18112017
Optional Attachment-(2)-18112017
Optional Attachment-(1)-18112017
Form MGT-7-18112017_signed
Letter of appointment;-28102017
Form DIR-12-28102017_signed