Company Information

CIN
Status
Date of Incorporation
30 January 2013
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Abhilash Poovathumkadavil Aravindakshan
Abhilash Poovathumkadavil Aravindakshan
Director
over 2 years ago
Koovakkatil Chathu Rajan
Koovakkatil Chathu Rajan
Director
almost 13 years ago

Charges

0
18 March 2013
The Bharat Co-operative Bank(mumbai) Ltd
70 Lak
18 March 2013
The Bharat Co-operative Bank(mumbai) Ltd
0
18 March 2013
The Bharat Co-operative Bank(mumbai) Ltd
0
18 March 2013
The Bharat Co-operative Bank(mumbai) Ltd
0

Documents

Form MGT-7-28112019_signed
Form AOC-4-28112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
List of share holders, debenture holders;-27112019
Optional Attachment-(1)-27112019
Optional Attachment-(2)-27112019
Form MGT-7-29062018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28062018
List of share holders, debenture holders;-28062018
Form MGT-7-28062018_signed
Form AOC-4-28062018_signed
Form ADT-1-25062018_signed
Copy of written consent given by auditor-25062018
Copy of the intimation sent by company-25062018
Copy of resolution passed by the company-25062018
Annual return as per schedule V of the Companies Act,1956-26092016
Copy of the intimation received from the company - 2021.-26092016
Form 20B-26092016_signed
Form 23B-26092016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12092016
Directors report as per section 134(3)-12092016
List of share holders, debenture holders;-12092016
Form AOC-4-12092016_signed
Form MGT-7-12092016_signed
Form ADT-1-07092016_signed
Copy of resolution passed by the company-07092016
Copy of the intimation sent by company-07092016
Copy of written consent given by auditor-07092016
Form 8-170413.OCT
Certificate of Registration of Mortgage-160413.PDF