Company Information

CIN
Status
Date of Incorporation
02 April 2013
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Kunju Kunju Yesodharan Gopikrishnan
Kunju Kunju Yesodharan Gopikrishnan
Director/Designated Partner
over 2 years ago
Sharon Rodrigues
Sharon Rodrigues
Director/Designated Partner
over 2 years ago
Anita Krishnan
Anita Krishnan
Director
over 12 years ago

Past Directors

Machactira Devaiah Poonacha
Machactira Devaiah Poonacha
Additional Director
over 11 years ago

Charges

0
11 July 2014
Ecl Finance Limited
30 Crore
11 July 2014
Ecl Finance Limited
0
11 July 2014
Ecl Finance Limited
0
11 July 2014
Ecl Finance Limited
0

Documents

Form ADT-1-15122020_signed
Form AOC-4-15122020_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122020
Directors report as per section 134(3)-14122020
Optional Attachment-(1)-14122020
Copy of the intimation sent by company-11122020
Copy of resolution passed by the company-11122020
Copy of written consent given by auditor-11122020
List of share holders, debenture holders;-30112020
Form MGT-7-30112020_signed
Form DPT-3-26112020_signed
Form ADT-3-02112020_signed
Resignation letter-02112020
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Form ADT-1-23112019_signed
Form AOC-4-21112019_signed
Optional Attachment-(1)-20112019
Details of other Entity(s)-20112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20112019
Optional Attachment-(3)-20112019
Directors report as per section 134(3)-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Evidence of cessation;-06122018
Notice of resignation;-06122018
Declaration by first director-06122018