Company Information
CIN
Status
Date of Incorporation
19 June 2000
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2021
Last Annual Meeting
17 September 2021
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Directors
Manoj Nair
Director
over 2 years ago
over 2 years ago
Usha Nair
Director
over 25 years ago
over 25 years ago
Charges
21 March 1992
Canara Bank
4 Crore
02 February 2001
Corporation Bank
65 Lak
02 February 2001
Corporation Bank
0
21 March 1992
Canara Bank
0
02 February 2001
Corporation Bank
0
21 March 1992
Canara Bank
0
02 February 2001
Corporation Bank
0
21 March 1992
Canara Bank
0
Documents
List of share holders, debenture holders;-18062020
Directors report as per section 134(3)-18062020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18062020
Form AOC-4-18062020_signed
Form MGT-7-18062020_signed
Form AOC-4-04102019_signed
Form ADT-1-03102019_signed
Form MGT-7-03102019_signed
Copy of written consent given by auditor-26092019
Copy of resolution passed by the company-26092019
Optional Attachment-(1)-26092019
List of share holders, debenture holders;-26092019
Copy of the intimation sent by company-26092019
Directors report as per section 134(3)-25092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092019
Form DPT-3-20072019
Form DPT-3-30062019
Form 20B-22032019_signed
Optional Attachment-(1)-21032019
Annual return as per schedule V of the Companies Act,1956-21032019
Form MGT-7-05102018_signed
Form AOC-4-05102018_signed
List of share holders, debenture holders;-04102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102018
Directors report as per section 134(3)-04102018
Form MGT-7-25102017_signed
Form AOC-4-25102017_signed
List of share holders, debenture holders;-24102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102017
Directors report as per section 134(3)-24102017
