Company Information
CIN
Status
Date of Incorporation
01 September 2006
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Anilkumar Somasekharan Nair
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Kaladharan Thamarappallil Sreedharan
Director
almost 17 years ago
almost 17 years ago
Chandrakala .
Director
almost 19 years ago
almost 19 years ago
Sasikala .
Director
almost 19 years ago
almost 19 years ago
Past Directors
Udayabhanu Bhanumathy Prince
Director
over 18 years ago
over 18 years ago
Charges
05 May 2007
State Bank Of Travancore
55 Lak
05 May 2007
State Bank Of Travancore
0
05 May 2007
State Bank Of Travancore
0
05 May 2007
State Bank Of Travancore
0
Documents
Form DIR-12-27072020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27072020
Evidence of cessation;-27072020
Notice of resignation;-27072020
Optional Attachment-(1)-27072020
Form DIR-12-04012020_signed
Evidence of cessation;-31122019
Notice of resignation;-31122019
Optional Attachment-(1)-26122019
Form DIR-12-26122019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26122019
Optional Attachment-(2)-26122019
Optional Attachment-(3)-26122019
Form MGT-7-17122019_signed
Form AOC-4-17122019_signed
List of share holders, debenture holders;-16122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122019
Directors report as per section 134(3)-14122019
Company CSR policy as per section 135(4)-14122019
List of share holders, debenture holders;-17122018
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
Form MGT-7-17122018_signed
Form AOC-4-17122018_signed
List of share holders, debenture holders;-16122017
Directors report as per section 134(3)-16122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122017
Optional Attachment-(1)-16122017
Optional Attachment-(2)-16122017
Form AOC-4-16122017_signed
