Company Information
CIN
Status
Date of Incorporation
29 October 2010
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2021
Last Annual Meeting
29 November 2021
Paid Up Capital
5,000,000
Authorised Capital
10,000,000
Directors
Kalidass Pandiyan
Director/Designated Partner
about 2 years ago
about 2 years ago
Antony Vadakethalackal Gregory
Director/Designated Partner
over 2 years ago
over 2 years ago
Jayaram Poojary
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Gopinathan Pillai Subhash Babu
Director
over 11 years ago
over 11 years ago
Prasanth Prabhakaran Pillai
Director
over 11 years ago
over 11 years ago
Charges
30 December 2013
State Bank Of India
2 Crore
11 May 2017
Axis Bank Limited
50 Lak
30 December 2013
State Bank Of India
0
11 May 2017
Others
0
30 December 2013
State Bank Of India
0
11 May 2017
Others
0
30 December 2013
State Bank Of India
0
11 May 2017
Others
0
Documents
Notice of resignation;-14102020
Form DIR-12-14102020_signed
Evidence of cessation;-14102020
Form DIR-12-13102020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12102020
Optional Attachment-(2)-12102020
Optional Attachment-(1)-12102020
Form CHG-1-01072020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200701
Instrument(s) of creation or modification of charge;-30062020
Optional Attachment-(1)-30062020
Optional Attachment-(2)-30062020
Form MSME FORM I-24062020_signed
Evidence of cessation;-09062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09062020
Interest in other entities;-09062020
Form DIR-12-09062020_signed
Notice of resignation;-09062020
Optional Attachment-(1)-09062020
Interest in other entities;-01062020
Form DIR-12-01062020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01062020
Optional Attachment-(1)-01062020
Optional Attachment-(2)-01062020
Form DPT-3-27052020-signed
Optional Attachment-(1)-13122019
List of share holders, debenture holders;-13122019
Form MGT-7-13122019_signed
Form DIR-12-08122019_signed
Evidence of cessation;-03122019
