Company Information

CIN
Status
Date of Incorporation
11 January 2000
State / ROC
Bangalore /
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
359,090
Authorised Capital
1,000,000

Directors

Chikki Sreekumar Pookat
Chikki Sreekumar Pookat
Director
over 8 years ago

Past Directors

Anagha Ravinath Naik
Anagha Ravinath Naik
Additional Director
over 7 years ago
Shijosh Manakuth
Shijosh Manakuth
Director
over 8 years ago
Ashna Poyyail
Ashna Poyyail
Whole Time Director
almost 11 years ago
Theodore Poyyail Ernest
Theodore Poyyail Ernest
Whole Time Director
almost 11 years ago
Yelthimar Krishna Prasad Shenoy
Yelthimar Krishna Prasad Shenoy
Director
over 21 years ago
. Ravinath Mohandas
. Ravinath Mohandas
Director
almost 26 years ago

Charges

0
09 May 2006
Sundaram Finance Ltd
3 Lak
09 May 2006
Sundaram Finance Ltd
0
09 May 2006
Sundaram Finance Ltd
0
09 May 2006
Sundaram Finance Ltd
0

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-08062018
Evidence of cessation;-08062018
Form DIR-12-08062018_signed
Notice of resignation;-08062018
Form CHG-4-12032018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180312
Letter of the charge holder stating that the amount has been satisfied-09032018
List of share holders, debenture holders;-24112017
Form MGT-7-24112017_signed
Directors report as per section 134(3)-21112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112017
Form AOC-4-21112017_signed
Form DIR-11-27092017_signed
Optional Attachment-(1)-27092017
Notice of resignation filed with the company-27092017
Acknowledgement received from company-27092017
Proof of dispatch-27092017
Form MGT-14-26092017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26092017
Evidence of cessation;-26092017
Notice of resignation;-26092017
Form DIR-12-26092017_signed
Interest in other entities;-09092017
Optional Attachment-(2)-09092017
Optional Attachment-(3)-09092017
Form DIR-12-09092017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09092017
Letter of appointment;-09092017
Optional Attachment-(4)-09092017
Optional Attachment-(1)-09092017