Company Information
CIN
Status
Date of Incorporation
06 August 2002
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,950,000
Authorised Capital
5,000,000
Directors
Chithralekha Satish
Director
over 23 years ago
over 23 years ago
Satish Kambium Valap Nair
Managing Director
over 23 years ago
over 23 years ago
Past Directors
Manoj Kumar Unnikrishnan
Director
over 23 years ago
over 23 years ago
Charges
06 August 2010
Small Industries Development Bank Of India
35 Lak
15 May 2010
Canara Bank
49 Lak
22 December 2009
Small Industries Development Bank Of India
33 Lak
12 January 2009
Small Industries Development Bank Of India
32 Lak
23 January 2023
Canara Bank
0
12 January 2009
Small Industries Development Bank Of India
0
22 December 2009
Small Industries Development Bank Of India
0
15 May 2010
Canara Bank
0
06 August 2010
Small Industries Development Bank Of India
0
23 January 2023
Canara Bank
0
12 January 2009
Small Industries Development Bank Of India
0
22 December 2009
Small Industries Development Bank Of India
0
15 May 2010
Canara Bank
0
06 August 2010
Small Industries Development Bank Of India
0
23 January 2023
Canara Bank
0
12 January 2009
Small Industries Development Bank Of India
0
22 December 2009
Small Industries Development Bank Of India
0
15 May 2010
Canara Bank
0
06 August 2010
Small Industries Development Bank Of India
0
Documents
Form CHG-4-17112020_signed
Letter of the charge holder stating that the amount has been satisfied-17112020
CERTIFICATE OF SATISFACTION OF CHARGE-20201117
Optional Attachment-(1)-17042020
Form DIR-12-17042020_signed
Form ADT-1-24012020_signed
Copy of written consent given by auditor-24012020
Copy of resolution passed by the company-24012020
Form MGT-7-19122019_signed
Form AOC-4-19122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122019
List of share holders, debenture holders;-18122019
Optional Attachment-(1)-18122019
Directors report as per section 134(3)-18122019
Form ADT-1-26012019_signed
Copy of the intimation sent by company-26012019
Copy of resolution passed by the company-26012019
Copy of written consent given by auditor-26012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Directors report as per section 134(3)-30122018
List of share holders, debenture holders;-30122018
Form AOC-4-30122018_signed
Form MGT-7-30122018_signed
Form ADT-1-21082018_signed
Copy of resolution passed by the company-14082018
Copy of the intimation sent by company-14082018
Copy of written consent given by auditor-14082018
Form AOC-4-10082018_signed
Form MGT-7-10082018_signed
