Company Information
CIN
Status
Date of Incorporation
27 March 1998
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000
Directors
Kelath Govindankutty Nair
Director
almost 3 years ago
almost 3 years ago
Lekshmi Remadevi
Director/Designated Partner
over 3 years ago
over 3 years ago
Roopesh Puthiya Purayil
Director/Designated Partner
about 6 years ago
about 6 years ago
Radhika Nair
Director/Designated Partner
about 6 years ago
about 6 years ago
Puthan Veetil Mavila Rajeesh
Director/Designated Partner
almost 8 years ago
almost 8 years ago
Shyamala Nair Areth
Director
over 27 years ago
over 27 years ago
Charges
07 June 2019
Indian Overseas Bank
2 Crore
21 November 2022
Indian Overseas Bank
0
07 June 2019
Others
0
21 November 2022
Indian Overseas Bank
0
07 June 2019
Others
0
29 December 2023
Others
0
21 November 2022
Indian Overseas Bank
0
07 June 2019
Others
0
Documents
Form CHG-1-27082020_signed
Instrument(s) of creation or modification of charge;-27082020
Optional Attachment-(1)-27082020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200827
Form DPT-3-11052020-signed
List of share holders, debenture holders;-07122019
Form MGT-7-07122019_signed
Form AOC-4-29112019_signed
Optional Attachment-(1)-28112019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form DPT-3-27112019-signed
Form DIR-12-24112019_signed
Optional Attachment-(1)-25072019
Instrument(s) of creation or modification of charge;-25072019
Form CHG-1-25072019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190725
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12032019
Form DIR-12-12032019_signed
Form DIR-12-25122018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122018
Optional Attachment-(1)-11122018
Directors report as per section 134(3)-11122018
List of share holders, debenture holders;-11122018
Form AOC-4-11122018_signed
Form MGT-7-11122018_signed
Form MGT-14-14022018-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20180214
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07022018
