Company Information
CIN
Status
Date of Incorporation
19 December 1994
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Directors
Vinodh Pallathery Karunakaran
Director
over 21 years ago
over 21 years ago
Abhilash Nair
Director/Designated Partner
over 25 years ago
over 25 years ago
Jose Jinesh
Director/Designated Partner
about 27 years ago
about 27 years ago
Past Directors
Indira Nair
Director
over 16 years ago
over 16 years ago
Jayprakash Nair
Managing Director
almost 31 years ago
almost 31 years ago
Charges
12 May 2011
State Bank Of India
37 Lak
12 May 2011
State Bank Of India
0
12 May 2011
State Bank Of India
0
12 May 2011
State Bank Of India
0
12 May 2011
State Bank Of India
0
12 May 2011
State Bank Of India
0
Documents
Form DPT-3-17122020-signed
Optional Attachment-(2)-12112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112020
List of share holders, debenture holders;-12112020
Directors report as per section 134(3)-12112020
Optional Attachment-(1)-12112020
Form AOC-4-12112020_signed
Form MGT-7-12112020_signed
Form DPT-3-06112020-signed
Form MSME FORM I-06102020_signed
Form DPT-3-15112019-signed
Form MSME FORM I-25102019_signed
List of share holders, debenture holders;-09102019
Form MGT-7-09102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06102019
Optional Attachment-(1)-06102019
Optional Attachment-(2)-06102019
Directors report as per section 134(3)-06102019
Form AOC-4-06102019_signed
Form ADT-1-23092019_signed
Optional Attachment-(1)-23092019
Copy of written consent given by auditor-23092019
Copy of the intimation sent by company-23092019
Copy of resolution passed by the company-23092019
Form BEN - 2-19082019_signed
Declaration under section 90-19082019
Form DPT-3-26062019
Form MSME FORM I-09062019_signed
Form MSME FORM I-08062019_signed
Form ADT-1-06062019
