Company Information
CIN
Status
Date of Incorporation
29 October 1977
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
802,200
Authorised Capital
10,000,000
Directors
Amanulla Shaik
Director
over 18 years ago
over 18 years ago
Kurian Vadakeveetil Abraham
Director
over 18 years ago
over 18 years ago
Abraham Alexander Vadakkevetil
Director
about 28 years ago
about 28 years ago
Past Directors
Alexander Vadakkevettil Abraham
Additional Director
over 4 years ago
over 4 years ago
Velayudhannair Chandrasekharan Nair
Additional Director
almost 6 years ago
almost 6 years ago
Shivakumar Sharada Veerbaswanthrao
Director
over 18 years ago
over 18 years ago
Tadimety Rammohan Rao
Director
over 18 years ago
over 18 years ago
Charges
18 March 2005
State Bank Of India
6 Crore
22 August 2022
State Bank Of India
0
18 March 2005
State Bank Of India
0
22 August 2022
State Bank Of India
0
18 March 2005
State Bank Of India
0
22 August 2022
State Bank Of India
0
18 March 2005
State Bank Of India
0
Documents
Optional Attachment-(1)-25092020
Optional Attachment-(2)-25092020
Instrument(s) of creation or modification of charge;-25092020
Form CHG-1-25092020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200925
Form DIR-12-01022020_signed
Optional Attachment-(1)-01022020
Optional Attachment-(2)-01022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01022020
Form MGT-7-27012020_signed
List of share holders, debenture holders;-25012020
Optional Attachment-(1)-25012020
Form AOC-4-18112019_signed
Directors report as per section 134(3)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Form ADT-1-27052019_signed
Copy of written consent given by auditor-27052019
Copy of the intimation sent by company-27052019
Copy of resolution passed by the company-27052019
Form CHG-1-20052019_signed
Instrument(s) of creation or modification of charge;-20052019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190520
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Directors report as per section 134(3)-25102018
List of share holders, debenture holders;-25102018
Form MGT-7-25102018_signed
Form AOC-4-25102018_signed
Form CHG-1-09072018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180709
Instrument(s) of creation or modification of charge;-07072018
