Company Information

CIN
Status
Date of Incorporation
20 January 1982
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Chullikattu Kesavan Jinan
Chullikattu Kesavan Jinan
Director/Designated Partner
over 2 years ago

Past Directors

Vheenaa Jinan
Vheenaa Jinan
Director
almost 34 years ago

Charges

40 Lak
22 April 2021
Hdfc Bank Limited
40 Lak
22 April 2021
Hdfc Bank Limited
0
01 December 2023
Hdfc Bank Limited
0
22 April 2021
Hdfc Bank Limited
0

Documents

Form DPT-3-20072020-signed
Form MGT-14-04112019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20191104
Altered articles of association-26102019
Altered memorandum of association-26102019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26102019
Form AOC-4-23102019_signed
Form MGT-7-15102019_signed
List of share holders, debenture holders;-14102019
Directors report as per section 134(3)-14102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102019
Form DPT-3-01072019
List of share holders, debenture holders;-21122018
Directors report as per section 134(3)-21122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
Form MGT-7-21122018_signed
Form AOC-4-21122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04012018
List of share holders, debenture holders;-04012018
Directors report as per section 134(3)-04012018
Form AOC-4-04012018_signed
Form MGT-7-04012018_signed
List of share holders, debenture holders;-05122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122016
Directors report as per section 134(3)-05122016
Form AOC-4-05122016_signed
Form MGT-7-05122016_signed
Form AOC-4-061215.OCT
Form ADT-1-011215.OCT
Form MGT-7-301115.OCT