Company Information
CIN
Status
Date of Incorporation
20 October 1993
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2022
Paid Up Capital
9,827,000
Authorised Capital
50,000,000
Directors
Pilattiyath Puthiaya Purayil Pervez
Director
almost 28 years ago
almost 28 years ago
Puthiya Purayil Faiz Moosakutty
Director/Designated Partner
about 32 years ago
about 32 years ago
Past Directors
Shameem Puthiya Kottal
Director
about 32 years ago
about 32 years ago
Charges
28 March 2014
Canara Bank
5 Crore
28 March 2014
Others
0
28 March 2014
Others
0
Documents
List of share holders, debenture holders;-21112019
Form MGT-7-21112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Form AOC-4-26102019_signed
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112018
Directors report as per section 134(3)-30112018
List of share holders, debenture holders;-30112018
Form AOC-4-30112018_signed
Form MGT-7-30112018_signed
Form CHG-1-11102018_signed
Instrument(s) of creation or modification of charge;-11102018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20181011
Form DIR-12-16032018_signed
Notice of resignation;-16032018
Evidence of cessation;-16032018
Form AOC-4-01122017_signed
Form MGT-7-01122017_signed
List of share holders, debenture holders;-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Directors report as per section 134(3)-27112017
Form CHG-1-20042017_signed
Instrument(s) of creation or modification of charge;-20042017
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20170420
Form SH-7-29092016-signed
Form MGT-14-29092016-signed
