Company Information
CIN
Status
Date of Incorporation
30 January 1995
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2022
Last Annual Meeting
29 September 2022
Paid Up Capital
35,000,000
Authorised Capital
35,000,000
Directors
Kuriakose Cheriyamoozhiyil Kuriakose
Managing Director
over 2 years ago
over 2 years ago
Sheela Kuriakose
Director
almost 27 years ago
almost 27 years ago
Past Directors
Mohammedkhaja Hyathhussain Jeelani
Additional Director
over 10 years ago
over 10 years ago
Kurian Kuriakose .
Director
over 12 years ago
over 12 years ago
Haridasan Edayankara Katangot
Director
over 25 years ago
over 25 years ago
Charges
26 July 2012
Punjab National Bank
5 Lak
28 July 2010
Idbi Bank Limited
16 Crore
30 June 2007
Centurion Bank Of Punjab Limited
3 Crore
25 November 2002
State Bank Of Travancore
11 Crore
08 December 2021
Others
0
28 July 2010
Idbi Bank Limited
0
30 June 2007
Centurion Bank Of Punjab Limited
0
25 November 2002
State Bank Of Travancore
0
26 July 2012
Punjab National Bank
0
08 December 2021
Others
0
28 July 2010
Idbi Bank Limited
0
30 June 2007
Centurion Bank Of Punjab Limited
0
25 November 2002
State Bank Of Travancore
0
26 July 2012
Punjab National Bank
0
Documents
Form DPT-3-04112020-signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200925
Optional Attachment-(1)-25092020
Form CHG-4-25092020_signed
Letter of the charge holder stating that the amount has been satisfied-25092020
Letter of the charge holder stating that the amount has been satisfied-26062019
Form CHG-4-26062019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190626
Form ADT-1-25042019_signed
Copy of the intimation sent by company-25042019
Copy of written consent given by auditor-25042019
Copy of resolution passed by the company-25042019
Form AOC-4-24122018_signed
Form MGT-7-24122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
List of share holders, debenture holders;-22122018
Directors report as per section 134(3)-22122018
Directors report as per section 134(3)-13042018
List of share holders, debenture holders;-13042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13042018
Optional Attachment-(1)-13042018
Form AOC-4-13042018_signed
Form MGT-7-13042018_signed
Form DIR-12-07032018_signed
Evidence of cessation;-06032018
Notice of resignation;-06032018
Evidence of cessation;-27022018
Notice of resignation;-27022018
Form DIR-12-27022018_signed
