Company Information
CIN
Status
Date of Incorporation
26 April 1975
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2019
Last Annual Meeting
15 May 2019
Paid Up Capital
384,500
Authorised Capital
500,000
Directors
Nirmala Kaimal
Director
about 8 years ago
about 8 years ago
Lakshman Kamath Babu
Additional Director
over 13 years ago
over 13 years ago
Parappallil Kochunni Panicker Rajan
Director
over 39 years ago
over 39 years ago
Vackayil Rayirangopalakrishna Kaimal
Managing Director
over 39 years ago
over 39 years ago
Charges
24 January 1995
State Bank Of Travancore
4 Lak
24 January 1995
State Bank Of Travancore
4 Lak
24 January 1995
State Bank Of Travancore
0
24 January 1995
State Bank Of Travancore
0
24 January 1995
State Bank Of Travancore
0
24 January 1995
State Bank Of Travancore
0
Documents
Form STK-2-23032020-signed
Optional Attachment-(1)-25072019
-25072019
Form MGT-7-08062019_signed
Form AOC-4-08062019_signed
Optional Attachment-(1)-01062019
List of share holders, debenture holders;-01062019
Directors report as per section 134(3)-01062019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01062019
Form CHG-4-01062019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190601
Letter of the charge holder stating that the amount has been satisfied-25052019
Form INC-22-09042019_signed
Copies of the utility bills as mentioned above (not older than two months)-08042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08042019
Copy of board resolution authorizing giving of notice-08042019
List of share holders, debenture holders;-28112018
Form MGT-7-28112018_signed
Form AOC-4-19112018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12112018
Directors report as per section 134(3)-12112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112018
Form DIR-12-08122017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07122017
Letter of appointment;-07122017
Form ADT-1-30112017_signed
Form AOC-4-30112017_signed
Form MGT-7-30112017_signed
Copy of written consent given by auditor-29112017
