Company Information

CIN
Status
Date of Incorporation
17 August 1999
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,400,000
Authorised Capital
11,000,000

Directors

Santhosh Joseph Karimattom
Santhosh Joseph Karimattom
Director/Designated Partner
over 2 years ago
Roy Moolayil Sebastian
Roy Moolayil Sebastian
Director
almost 3 years ago

Charges

0
13 June 2001
State Bank Of India
25 Lak
24 July 2000
Kerala State Industrail Develoment Crpration Ltd
1 Crore
24 July 2000
Kerala State Industrail Develoment Crpration Ltd
0
13 June 2001
State Bank Of India
0
24 July 2000
Kerala State Industrail Develoment Crpration Ltd
0
13 June 2001
State Bank Of India
0
24 July 2000
Kerala State Industrail Develoment Crpration Ltd
0
13 June 2001
State Bank Of India
0
24 July 2000
Kerala State Industrail Develoment Crpration Ltd
0
13 June 2001
State Bank Of India
0
24 July 2000
Kerala State Industrail Develoment Crpration Ltd
0
13 June 2001
State Bank Of India
0

Documents

Form DPT-3-02122020_signed
Form AOC-4-27112020_signed
Form MGT-7-27112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112020
List of share holders, debenture holders;-26112020
Directors report as per section 134(3)-26112020
Form AOC-4-16122019_signed
Form MGT-7-11122019_signed
List of share holders, debenture holders;-09122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-15102019
Copy of written consent given by auditor-15102019
Form DPT-3-25062019-signed
Form DPT-3-31052019-signed
Form AOC-4-13012019_signed
Directors report as per section 134(3)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
List of share holders, debenture holders;-20122018
Form MGT-7-20122018_signed
Form AOC-4-01022018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31012018
Optional Attachment-(1)-31012018
Directors report as per section 134(3)-31012018
List of share holders, debenture holders;-14012018
Form MGT-7-14012018_signed
Form MGT-7-09112017_signed
Form AOC-4-09112017_signed
Optional Attachment-(1)-08112017