Company Information
CIN
Status
Date of Incorporation
03 January 2007
State / ROC
Bangalore /
Last Balance Sheet
31 March 2020
Last Annual Meeting
19 December 2020
Paid Up Capital
779,065,500
Authorised Capital
1,000,000,000
Directors
Harikumar .
Director
almost 7 years ago
almost 7 years ago
Suresh Kumar Parameswran Palliprayil
Managing Director
over 13 years ago
over 13 years ago
Vijayakrishnan Krishnan Nair
Director
about 19 years ago
about 19 years ago
Mechery Aboobacker Sidhique
Director
about 19 years ago
about 19 years ago
Charges
04 October 2013
State Bank Of India
6 Crore
26 February 2014
The Federal Bank Ltd
9 Lak
26 August 2020
The Federal Bank Ltd
7 Crore
21 August 2020
The Federal Bank Ltd
36 Crore
26 August 2021
The Federal Bank
10 Thousand
Documents
Form PAS-6-08012021_signed
Form CHG-4-24112020_signed
Letter of the charge holder stating that the amount has been satisfied-24112020
CERTIFICATE OF SATISFACTION OF CHARGE-20201124
Instrument(s) of creation or modification of charge;-23092020
Optional Attachment-(3)-23092020
Optional Attachment-(5)-23092020
Optional Attachment-(1)-23092020
Optional Attachment-(2)-23092020
Form CHG-1-23092020_signed
Optional Attachment-(4)-23092020
CERTIFICATE OF REGISTRATION OF CHARGE-20200923
Form DPT-3-27082020-signed
Form INC-22-08082020_signed
Copies of the utility bills as mentioned above (not older than two months)-08082020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08082020
Optional Attachment-(1)-08082020
Copy of board resolution authorizing giving of notice-08082020
Form DPT-3-01052020-signed
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Copy of MGT-8-30122019
Optional Attachment-(1)-30122019
Form AOC-4(XBRL)-15122019_signed
XBRL document in respect Consolidated financial statement-30112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
Form MR-1-29112019_signed
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -29112019
Copy of shareholders resolution-29112019
Form DPT-3-02112019
