Company Information
CIN
Status
Date of Incorporation
15 March 2000
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
24,000,000
Authorised Capital
30,000,000
Directors
Padinhyare Veettil Sasi
Individual Promoter
over 25 years ago
over 25 years ago
Janani Koliyat Valappil
Whole Time Director
over 25 years ago
over 25 years ago
Narayanan Padinjare Veetil
Individual Promoter
over 25 years ago
over 25 years ago
Past Directors
Vineeth .
Additional Director
over 4 years ago
over 4 years ago
Charges
05 February 2015
Tata Capital Financial Services Limited
4 Crore
08 May 2000
State Bank Of India
4 Crore
09 March 2021
Kotak Mahindra Bank Limited
2 Crore
27 December 2019
The South Indian Bank Limited
15 Crore
27 December 2019
The South Indian Bank Limited
0
05 February 2015
Tata Capital Financial Services Limited
0
08 May 2000
State Bank Of India
0
09 March 2021
Others
0
27 December 2019
The South Indian Bank Limited
0
05 February 2015
Tata Capital Financial Services Limited
0
08 May 2000
State Bank Of India
0
09 March 2021
Others
0
27 December 2019
The South Indian Bank Limited
0
05 February 2015
Tata Capital Financial Services Limited
0
08 May 2000
State Bank Of India
0
09 March 2021
Others
0
27 December 2019
The South Indian Bank Limited
0
05 February 2015
Tata Capital Financial Services Limited
0
08 May 2000
State Bank Of India
0
09 March 2021
Others
0
27 December 2019
The South Indian Bank Limited
0
05 February 2015
Tata Capital Financial Services Limited
0
08 May 2000
State Bank Of India
0
09 March 2021
Others
0
Documents
Form DPT-3-03042021_signed
Form ADT-1-25122020_signed
Copy of resolution passed by the company-23122020
Copy of the intimation sent by company-23122020
Copy of written consent given by auditor-23122020
Form MSME FORM I-27102020_signed
Form MSME FORM I-30042020_signed
Form PAS-3-18042020_signed
Copy of Board or Shareholders? resolution-18042020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-18042020
Form CHG-1-30012020_signed
Optional Attachment-(1)-30012020
Instrument(s) of creation or modification of charge;-30012020
CERTIFICATE OF REGISTRATION OF CHARGE-20200130
Form MGT-7-15122019_signed
Form AOC-4-11122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Details of other Entity(s)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Company CSR policy as per section 135(4)-29112019
Copy of MGT-8-30112019
List of share holders, debenture holders;-30112019
Form DPT-3-26112019-signed
Form DPT-3-30062019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20032019
Company CSR policy as per section 135(4)-20032019
Directors report as per section 134(3)-20032019
Form MGT-7-20032019_signed
