Company Information
CIN
Status
Date of Incorporation
05 June 2006
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Directors
Vadake Kuttappannair Anilkumar
Director
over 2 years ago
over 2 years ago
Rajeev Kesavan Nair
Director
over 2 years ago
over 2 years ago
Vanaja Anil Nair
Director
over 19 years ago
over 19 years ago
Charges
28 June 2014
The South Indian Bank Limited
2 Crore
23 July 2010
The South Indian Bank Limited
6 Lak
10 March 2021
Axis Bank Limited
2 Crore
04 February 2020
The South Indian Bank Limited
13 Lak
10 March 2021
Axis Bank Limited
0
04 February 2020
The South Indian Bank Limited
0
28 June 2014
The South Indian Bank Limited
0
23 July 2010
The South Indian Bank Limited
0
10 March 2021
Axis Bank Limited
0
04 February 2020
The South Indian Bank Limited
0
28 June 2014
The South Indian Bank Limited
0
23 July 2010
The South Indian Bank Limited
0
10 March 2021
Axis Bank Limited
0
04 February 2020
The South Indian Bank Limited
0
28 June 2014
The South Indian Bank Limited
0
23 July 2010
The South Indian Bank Limited
0
Documents
Form DPT-3-08082020-signed
Form DPT-3-27052020-signed
Form CHG-1-11022020_signed
Instrument(s) of creation or modification of charge;-11022020
CERTIFICATE OF REGISTRATION OF CHARGE-20200211
Form ADT-1-15122019_signed
Form AOC-4-15122019_signed
Form MGT-7-08122019_signed
List of share holders, debenture holders;-06122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Copy of written consent given by auditor-30112019
Copy of the intimation sent by company-30112019
Copy of resolution passed by the company-30112019
Form DPT-3-09072019
Instrument(s) of creation or modification of charge;-17052019
Form CHG-1-17052019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190517
Form AOC-4-15012019_signed
Form MGT-7-15012019_signed
List of share holders, debenture holders;-11012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11012019
Directors report as per section 134(3)-11012019
Form CHG-1-24072018_signed
Instrument(s) of creation or modification of charge;-24072018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180724
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16032018
List of share holders, debenture holders;-16032018
Form AOC-4-16032018_signed
Form MGT-7-16032018_signed
