Company Information

CIN
Status
Date of Incorporation
16 April 1984
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
562,500
Authorised Capital
1,000,000

Directors

Kimberly Kate Nambiar
Kimberly Kate Nambiar
Director/Designated Partner
over 2 years ago
Aneil Padman Nambiar
Aneil Padman Nambiar
Director
over 2 years ago

Past Directors

Sarojini Linda Nair
Sarojini Linda Nair
Director
about 12 years ago
Daniel Kevin Chindon Nambiar
Daniel Kevin Chindon Nambiar
Additional Director
about 14 years ago
Swaminathan Padmanabhan .
Swaminathan Padmanabhan .
Director
over 20 years ago
Jacob John
Jacob John
Director
over 20 years ago
Kunnath Puthiyaveetil Padmanabhan Nambiar
Kunnath Puthiyaveetil Padmanabhan Nambiar
Director
over 36 years ago
Padman Geoffrey Nambiar
Padman Geoffrey Nambiar
Director
over 41 years ago

Charges

2 Lak
10 September 1991
Canara Bank
1 Lak
23 March 1989
Canara Bank
1 Lak
10 September 1991
Canara Bank
0
23 March 1989
Canara Bank
0
10 September 1991
Canara Bank
0
23 March 1989
Canara Bank
0
10 September 1991
Canara Bank
0
23 March 1989
Canara Bank
0

Documents

Form SH-8-06072020-signed
Copy of the notice issued under section 68(3) along with the explanatory Statement thereto,-03072020
Optional Attachment-(2)-03072020
Details of the promoters of the company-03072020
Details of the auditor, legal advisors,bankers and trustees(if any);-03072020
Optional Attachment-(3)-03072020
Optional Attachment-(1)-03072020
Optional Attachment-(4)-03072020
Copy of the board resolution-03072020
Audited financial statements of last three years-03072020
Declaration by auditor(s)-03072020
Form SH-9-30062020-signed
Optional Attachment-(2)-26062020
Copy of the notice issued under section 68(3) along with the explanatory Statement thereto,-26062020
Details of the auditor, legal advisors,bankers and trustees(if any);-26062020
Copy of Special Resolution-26062020
Declaration by auditor(s)-26062020
Auditor's report-26062020
Copy of board resolution-26062020
Statement of assets and liabilities-26062020
Optional Attachment-(3)-26062020
Copy of the board resolution-26062020
Audited financial statements of last three years-26062020
Details of the promoters of the company-26062020
Optional Attachment-(1)-26062020
Affidavit as per rule 65(3)-26062020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24062020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24062020
Directors report as per section 134(3)-24062020
List of share holders, debenture holders;-24062020