Company Information
CIN
Status
Date of Incorporation
11 December 2002
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
200,000
Directors
Mohandas Pullundasseri
Director
almost 23 years ago
almost 23 years ago
Verkot Unnikrishnan Panicker
Director
almost 23 years ago
almost 23 years ago
Anil Kumar Panicker
Director
almost 23 years ago
almost 23 years ago
Past Directors
Sudhir Kumar Pullundsseri
Director
almost 23 years ago
almost 23 years ago
Charges
16 March 2018
Bank Of India
7 Lak
08 December 2014
Bank Of India
8 Lak
29 June 2011
Bank Of India
8 Lak
29 March 2011
Bank Of India
5 Lak
30 June 2006
Bank Of India
10 Lak
06 June 2020
Bank Of India
2 Lak
14 May 2020
Bank Of India
1 Lak
16 March 2018
Others
0
06 June 2020
Others
0
08 December 2014
Bank Of India
0
14 May 2020
Others
0
30 June 2006
Bank Of India
0
29 June 2011
Bank Of India
0
29 March 2011
Bank Of India
0
16 March 2018
Others
0
06 June 2020
Others
0
08 December 2014
Bank Of India
0
14 May 2020
Others
0
30 June 2006
Bank Of India
0
29 June 2011
Bank Of India
0
29 March 2011
Bank Of India
0
Documents
Form CHG-1-05082020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200805
Instrument(s) of creation or modification of charge;-04082020
Form CHG-1-03062020_signed
Instrument(s) of creation or modification of charge;-03062020
CERTIFICATE OF REGISTRATION OF CHARGE-20200603
Form DPT-3-13052020-signed
Form DPT-3-31122019-signed
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form AOC-4-27112019_signed
Form ADT-1-25052019_signed
Copy of written consent given by auditor-25052019
Copy of resolution passed by the company-25052019
Form INC-22-23052019_signed
Copies of the utility bills as mentioned above (not older than two months)-24042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
Copy of board resolution authorizing giving of notice-24042019
List of share holders, debenture holders;-30122018
Directors report as per section 134(3)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Form MGT-7-30122018_signed
Form AOC-4-30122018_signed
Form CHG-1-17042018_signed
Instrument(s) of creation or modification of charge;-17042018
CERTIFICATE OF REGISTRATION OF CHARGE-20180417
List of share holders, debenture holders;-06112017
Optional Attachment-(1)-06112017
