Company Information

CIN
Status
Date of Incorporation
17 April 2006
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
1,000,000
Authorised Capital
2,000,000

Directors

Pushpakumaran Nair Raghavan Pillai
Pushpakumaran Nair Raghavan Pillai
Director/Designated Partner
about 2 years ago
Kumar Jaganathan Sathish
Kumar Jaganathan Sathish
Director/Designated Partner
almost 3 years ago

Past Directors

Chakkunni Varghese
Chakkunni Varghese
Director
over 19 years ago

Charges

0
16 December 2014
Hdb Financial Services Limited
1 Crore
11 June 2008
Syndicate Bank
35 Lak
31 August 2013
Tata Capital Housing Finance Limited
63 Lak
11 June 2008
Syndicate Bank
0
16 December 2014
Hdb Financial Services Limited
0
31 August 2013
Tata Capital Housing Finance Limited
0
11 June 2008
Syndicate Bank
0
16 December 2014
Hdb Financial Services Limited
0
31 August 2013
Tata Capital Housing Finance Limited
0
11 June 2008
Syndicate Bank
0
16 December 2014
Hdb Financial Services Limited
0
31 August 2013
Tata Capital Housing Finance Limited
0

Documents

Form DPT-3-04052020-signed
Form DPT-3-19022020-signed
Form MGT-7-06012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-06122019_signed
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 DIR-12-19112019_signed
Evidence of cessation;-18112019
Form ADT-1-18012019_signed
Form ADT-1-08012019_signed
Copy of resolution passed by the company-08012019
Copy of written consent given by auditor-08012019
Copy of the intimation sent by company-08012019
Form AOC-4-07012019_signed
Form MGT-7-07012019_signed
Copy of the intimation sent by company-31122018
List of share holders, debenture holders;-31122018
Copy of written consent given by auditor-31122018
Copy of resolution passed by the company-31122018
Directors report as per section 134(3)-01012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01012019
Form CHG-4-18052018_signed
Letter of the charge holder stating that the amount has been satisfied-18052018
CERTIFICATE OF SATISFACTION OF CHARGE-20180518
Form ADT-3-17042018-signed
Resignation letter-09042018
Directors report as per section 134(3)-21012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21012018
Form AOC-4-21012018_signed