Company Information

CIN
Status
Date of Incorporation
05 January 1989
State / ROC
Jammu / ROC Jammu
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
29,789,500
Authorised Capital
40,000,000

Directors

Sundar Adiyat Menon
Sundar Adiyat Menon
Director/Designated Partner
over 2 years ago
Greeshma Biju .
Greeshma Biju .
Director/Designated Partner
over 2 years ago
Chathayethil Sivarama Menon Sreenivas
Chathayethil Sivarama Menon Sreenivas
Director/Designated Partner
over 2 years ago
Puthenveedu Manikandan Biju
Puthenveedu Manikandan Biju
Director/Designated Partner
over 2 years ago

Past Directors

Prathapsingh Mannakunnath Prabhakaran
Prathapsingh Mannakunnath Prabhakaran
Director
over 13 years ago
Padayattil Francis Joy
Padayattil Francis Joy
Additional Director
about 14 years ago
Amit Bamba
Amit Bamba
Director
over 20 years ago
Madhur Bamba
Madhur Bamba
Director
almost 23 years ago
Ashok Bamba
Ashok Bamba
Director
almost 37 years ago

Charges

14 Lak
20 July 2016
Bank Of Baroda
14 Lak
03 November 1999
Viney Nargotra
1 Crore
21 September 2000
Viney Nargotra
1 Crore
18 October 2001
Dr; Ramesh Nargotra
2 Crore
29 March 2005
Sudesh Pandita
3 Crore
18 October 2001
Dr; Ramesh Nargotra
0
29 March 2005
Sudesh Pandita
0
03 November 1999
Viney Nargotra
0
20 July 2016
Others
0
21 September 2000
Viney Nargotra
0
18 October 2001
Dr; Ramesh Nargotra
0
29 March 2005
Sudesh Pandita
0
03 November 1999
Viney Nargotra
0
20 July 2016
Others
0
21 September 2000
Viney Nargotra
0

Documents

List of share holders, debenture holders;-22112019
Form MGT-7-22112019_signed
Form MGT-14-17102019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17102019
Directors report as per section 134(3)-17102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Form AOC-4-17102019_signed
Form ADT-1-10102019_signed
Copy of the intimation sent by company-10102019
Copy of written consent given by auditor-10102019
Copy of resolution passed by the company-10102019
Interest in other entities;-10062019
Form DIR-12-10062019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10062019
Optional Attachment-(1)-10062019
Evidence of cessation;-12042019
Notice of resignation;-12042019
Form DIR-12-12042019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
Optional Attachment-(1)-22122018
List of share holders, debenture holders;-22122018
Directors report as per section 134(3)-22122018
Form MGT-7-22122018_signed
Form AOC-4-22122018_signed
Form PAS-3-04102018_signed
Copy of Board or Shareholders? resolution-04102018
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.-04102018
Form MGT-14-12032018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12032018
Altered memorandum of association-12032018