Company Information

CIN
Status
Date of Incorporation
12 March 1990
State / ROC
Bangalore /
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
4,620,000
Authorised Capital
5,000,000

Past Directors

Dhanya Chamakkad Velayudhan
Dhanya Chamakkad Velayudhan
Director
almost 20 years ago
Sandhya Velayudhan Chamakkad
Sandhya Velayudhan Chamakkad
Director
almost 20 years ago
Deepa Velayudhan Chamakkad
Deepa Velayudhan Chamakkad
Director
almost 20 years ago
Vicky Kapoor
Vicky Kapoor
Director
about 31 years ago
Velayudhan Chamakkad Muthuvelan
Velayudhan Chamakkad Muthuvelan
Managing Director
over 35 years ago

Documents

Annual return as per schedule V of the Companies Act,1956-22032017
Form 20B-22032017_signed
Form ADT-1-27022017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27022017
Copy of resolution passed by the company-27022017
Copy of the intimation sent by company-27022017
Copy of written consent given by auditor-27022017
Directors report as per section 134(3)-27022017
List of share holders, debenture holders;-27022017
Form AOC-4-27022017_signed
Form MGT-7-27022017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122016
Directors report as per section 134(3)-27122016
List of share holders, debenture holders;-27122016
Form MGT-7-27122016_signed
Form AOC-4-27122016_signed
Immunity Certificate under CLSS- 2014-010415.PDF
Immunity Certificate under CLSS- 2014-010415.PDF
Immunity Certificate under CLSS- 2014-010415.PDF
Application for grant of immunity certificate under CLSS 2014-300315.PDF
Form23AC-270115 for the FY ending on-310314.OCT
Form66-311214 for the FY ending on-310313.OCT
Form 18-231213.OCT
Optional Attachment 1-231213.PDF
Form23AC-231213 for the FY ending on-310313.OCT
Form 23B for period 240413 to 310314-300913.OCT
FormSchV-291113 for the FY ending on-310313.OCT
Form 32-100113.OCT
Evidence of cessation-080113.PDF
Form23AC-221112 for the FY ending on-310312.OCT