Company Information
CIN
Status
Date of Incorporation
07 July 2005
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Aswathy Ajikumar
Additional Director
almost 2 years ago
almost 2 years ago
Sumangala Ajikumar
Director
over 19 years ago
over 19 years ago
Past Directors
Ajikumar Plathotathil Rajappan
Managing Director
over 19 years ago
over 19 years ago
Karakunnel Vasudevan Sibikumar
Director
over 19 years ago
over 19 years ago
Charges
13 January 2011
Bank Of India
6 Lak
30 August 2022
Others
0
13 January 2011
Bank Of India
0
30 August 2022
Others
0
13 January 2011
Bank Of India
0
30 August 2022
Others
0
13 January 2011
Bank Of India
0
Documents
Form DPT-3-08062020-signed
Form ADT-1-29022020_signed
Copy of written consent given by auditor-29022020
Copy of resolution passed by the company-29022020
Form AOC-4-27022020_signed
Form MGT-7-27022020_signed
Form PAS-3-26022020_signed
Copy of Board or Shareholders? resolution-26022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26022020
List of share holders, debenture holders;-26022020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-26022020
Directors report as per section 134(3)-26022020
Form INC-22-10062019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10062019
Copies of the utility bills as mentioned above (not older than two months)-10062019
Optional Attachment-(1)-10062019
Optional Attachment-(2)-10062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112018
List of share holders, debenture holders;-30112018
Directors report as per section 134(3)-30112018
Form AOC-4-30112018_signed
Form MGT-7-30112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04052018
List of share holders, debenture holders;-04052018
Directors report as per section 134(3)-04052018
Form MGT-7-04052018_signed
Form AOC-4-04052018_signed
Form ADT-1-04092017_signed
Copy of resolution passed by the company-04092017
Evidence of cessation;-04092017