Company Information
CIN
Status
Date of Incorporation
31 December 1996
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
18,000,000
Authorised Capital
20,000,000
Directors
Deepa Velayudhan Chamakkad
Director
almost 19 years ago
almost 19 years ago
Dhanya Chamakkad Velayudhan
Director
over 25 years ago
over 25 years ago
Sandhya Velayudhan Chamakkad
Director
almost 29 years ago
almost 29 years ago
Past Directors
Velayudhan Chamakkad Muthuvelan
Managing Director
almost 29 years ago
almost 29 years ago
Charges
08 October 2012
Axis Bank Limited
2 Crore
05 November 2003
Canara Bank
80 Lak
05 November 2003
Canara Bank
80 Lak
04 August 2000
Canara Bank
10 Lak
17 December 1999
Canra Bank
30 Lak
24 July 1998
Canra Bank
10 Lak
13 May 2003
Canara Bank
8 Lak
04 August 2000
Canara Bank
10 Lak
17 December 1999
Canara Bank
12 Crore
24 July 1998
Canara Bank
10 Lak
31 March 2001
Ksiidc Ltd
40 Lak
08 October 2012
Axis Bank Limited
0
04 August 2000
Canara Bank
0
17 December 1999
Canara Bank
0
24 July 1998
Canara Bank
0
13 May 2003
Canara Bank
0
05 November 2003
Canara Bank
0
05 November 2003
Canara Bank
0
04 August 2000
Canara Bank
0
17 December 1999
Canra Bank
0
24 July 1998
Canra Bank
0
31 March 2001
Ksiidc Ltd
0
08 October 2012
Axis Bank Limited
0
04 August 2000
Canara Bank
0
17 December 1999
Canara Bank
0
24 July 1998
Canara Bank
0
13 May 2003
Canara Bank
0
05 November 2003
Canara Bank
0
05 November 2003
Canara Bank
0
04 August 2000
Canara Bank
0
17 December 1999
Canra Bank
0
24 July 1998
Canra Bank
0
31 March 2001
Ksiidc Ltd
0
08 October 2012
Axis Bank Limited
0
04 August 2000
Canara Bank
0
17 December 1999
Canara Bank
0
24 July 1998
Canara Bank
0
13 May 2003
Canara Bank
0
05 November 2003
Canara Bank
0
05 November 2003
Canara Bank
0
04 August 2000
Canara Bank
0
17 December 1999
Canra Bank
0
24 July 1998
Canra Bank
0
31 March 2001
Ksiidc Ltd
0
08 October 2012
Axis Bank Limited
0
04 August 2000
Canara Bank
0
17 December 1999
Canara Bank
0
24 July 1998
Canara Bank
0
13 May 2003
Canara Bank
0
05 November 2003
Canara Bank
0
05 November 2003
Canara Bank
0
04 August 2000
Canara Bank
0
17 December 1999
Canra Bank
0
24 July 1998
Canra Bank
0
31 March 2001
Ksiidc Ltd
0
Documents
Form CHG-1-12102020_signed
Instrument(s) of creation or modification of charge;-12102020
Optional Attachment-(1)-12102020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201012
List of share holders, debenture holders;-29122019
Form MGT-7-29122019_signed
Form AOC-4-09122019_signed
Directors report as per section 134(3)-05122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122019
List of share holders, debenture holders;-25122018
Form MGT-7-25122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
Form AOC-4-28102018_signed
Directors report as per section 134(3)-26122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122017
List of share holders, debenture holders;-26122017
Form MGT-7-26122017_signed
Form AOC-4-26122017_signed
Form ADT-1-09032017_signed
Directors report as per section 134(3)-09032017
List of share holders, debenture holders;-09032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09032017
Copy of written consent given by auditor-09032017
Copy of resolution passed by the company-09032017
Copy of the intimation sent by company-09032017
Form MGT-7-09032017_signed
Form AOC-4-09032017_signed
Form AOC-4-27122016_signed
Form MGT-7-27122016_signed
