Company Information
CIN
Status
Date of Incorporation
15 January 2010
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
05 September 2023
Paid Up Capital
40,000,000
Authorised Capital
40,000,000
Directors
Ajith Kumar Peringhattu Kuttappan
Director/Designated Partner
about 3 years ago
about 3 years ago
Srinivasanvenkateshiyer Marghasahayam
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Mucheth Muhamed Abdul Basheer
Director/Designated Partner
about 13 years ago
about 13 years ago
Fathimathul Zuhra
Director
almost 16 years ago
almost 16 years ago
Yenepoya Moideen Rizwan
Director
almost 16 years ago
almost 16 years ago
Past Directors
Mohamed Mucheth Abdulmajeed
Additional Director
over 7 years ago
over 7 years ago
Charges
25 January 2017
Vijaya Bank
2 Crore
26 February 2013
Vijaya Bank
80 Lak
29 September 2012
Vijaya Bank
8 Crore
25 January 2017
Others
0
29 September 2012
Vijaya Bank
0
26 February 2013
Vijaya Bank
0
25 January 2017
Others
0
29 September 2012
Vijaya Bank
0
26 February 2013
Vijaya Bank
0
Documents
Form DPT-3-26052020-signed
Form DPT-3-23012020-signed
Form MGT-7-15012020_signed
Form AOC-4-15012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14012020
Optional Attachment-(1)-14012020
Directors report as per section 134(3)-14012020
List of share holders, debenture holders;-13012020
Form DIR-12-27112019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26112019
Evidence of cessation;-26112019
Notice of resignation;-26112019
Form MSME FORM I-30052019_signed
Form AOC-4-06032019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01032019
Optional Attachment-(1)-01032019
Optional Attachment-(2)-01032019
Directors report as per section 134(3)-01032019
List of share holders, debenture holders;-31122018
Form MGT-7-02012019_signed
Form DIR-12-28112018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27112018
Evidence of cessation;-27112018
Notice of resignation;-27112018
Form INC-22-24092018_signed
Form MGT-14-22092018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22092018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22092018
Copies of the utility bills as mentioned above (not older than two months)-22092018
Optional Attachment-(1)-22092018
