Company Information
CIN
Status
Date of Incorporation
12 February 2004
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Kelath Govindankutty Nair
Director
almost 3 years ago
almost 3 years ago
Lekshmi Remadevi
Director/Designated Partner
over 3 years ago
over 3 years ago
Radhika Nair
Director/Designated Partner
about 6 years ago
about 6 years ago
Puthan Veetil Mavila Rajeesh
Director/Designated Partner
about 8 years ago
about 8 years ago
Shyamala Nair Areth
Director
almost 22 years ago
almost 22 years ago
Past Directors
Rajiv Nair
Director
about 14 years ago
about 14 years ago
Charges
12 March 2019
Hdfc Bank Limited
1 Crore
12 March 2019
Hdfc Bank Limited
0
12 March 2019
Hdfc Bank Limited
0
12 March 2019
Hdfc Bank Limited
0
Documents
Instrument(s) of creation or modification of charge;-21092020
Form CHG-1-21092020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200921
Form DPT-3-11052020-signed
Optional Attachment-(1)-27122019
Form CHG-1-27122019_signed
Instrument(s) of creation or modification of charge;-27122019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191227
List of share holders, debenture holders;-06122019
Form MGT-7-06122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Optional Attachment-(1)-28112019
Form AOC-4-29112019_signed
Form DPT-3-27112019-signed
Form DIR-12-24112019_signed
Form CHG-1-20032019_signed
Instrument(s) of creation or modification of charge;-20032019
CERTIFICATE OF REGISTRATION OF CHARGE-20190320
Form DIR-12-12032019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Directors report as per section 134(3)-25122018
List of share holders, debenture holders;-25122018
Optional Attachment-(1)-25122018
Form MGT-7-25122018_signed
Form AOC-4-25122018_signed
Form DIR-12-15092018_signed
Notice of resignation;-14092018
Form DIR-12-14092018
