Company Information

CIN
Status
Date of Incorporation
02 April 2004
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,800,000
Authorised Capital
10,000,000

Directors

Gopalapillai Sutha
Gopalapillai Sutha
Director
over 21 years ago

Past Directors

Bhagavathi Pillai Kolappan
Bhagavathi Pillai Kolappan
Director
over 21 years ago

Charges

6 Crore
20 December 2018
Canara Bank
22 Lak
26 March 2007
Canara Bank
6 Crore
26 March 2007
Canara Bank
0
20 December 2018
Canara Bank
0
26 March 2007
Canara Bank
0
20 December 2018
Canara Bank
0
26 March 2007
Canara Bank
0
20 December 2018
Canara Bank
0

Documents

Optional Attachment-(2)-17092020
Instrument(s) of creation or modification of charge;-17092020
Optional Attachment-(1)-17092020
Form CHG-1-17092020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200917
Form DPT-3-11052020-signed
Form DPT-3-28112019-signed
Form MSME FORM I-30102019_signed
Directors report as per section 134(3)-30102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102019
List of share holders, debenture holders;-30102019
Form AOC-4-30102019_signed
Form MGT-7-30102019_signed
Form ADT-1-23102019_signed
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form PAS-3-24072019_signed
Copy of Board or Shareholders? resolution-24072019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-24072019
Auditor?s certificate-29062019
Optional Attachment-(1)-26062019
Optional Attachment-(2)-26062019
Instrument(s) of creation or modification of charge;-26062019
Form CHG-1-26062019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190626
Form MSME FORM I-20062019_signed
Form MSME FORM I-08062019_signed
Form SH-7-31052019-signed
Copy of the resolution for alteration of capital;-27052019