Company Information
CIN
Status
Date of Incorporation
19 June 1987
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,080,000
Authorised Capital
10,000,000
Directors
Ajit Gopal Nambiar
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Shreya Nambiar
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Anju Chandrasekhar
Director
about 27 years ago
about 27 years ago
Past Directors
Meena Nambiar
Additional Director
over 5 years ago
over 5 years ago
Thankam Nambiar
Director
over 28 years ago
over 28 years ago
Gopalan Thazath Pollayikodi Nambiar
Director
over 28 years ago
over 28 years ago
Charges
11 April 2011
Yes Bank Limited
1 Crore
11 April 2011
Yes Bank Limited
0
11 April 2011
Yes Bank Limited
0
Documents
Form DIR-12-03042021_signed
Optional Attachment-(1)-30122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30122020
Interest in other entities;-30122020
Form MGT-7-18122019_signed
List of share holders, debenture holders;-17122019
Form AOC-4-13122019_signed
Directors report as per section 134(3)-28112019
Optional Attachment-(1)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form ADT-1-23102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-09072019
Form MGT-7-18122018_signed
Form AOC-4-18122018_signed
Directors report as per section 134(3)-17122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17122018
Optional Attachment-(2)-17122018
List of share holders, debenture holders;-17122018
Optional Attachment-(1)-17122018
Notice of resignation;-21042018
Evidence of cessation;-21042018
Form DIR-12-21042018_signed
Letter of the charge holder stating that the amount has been satisfied-30012018
Form CHG-4-30012018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180130
Form AOC-4-04122017_signed
Form MGT-7-04122017_signed
