Company Information

CIN
Status
Date of Incorporation
20 January 2012
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

. Anitha Kappadan Govindan
. Anitha Kappadan Govindan
Director
over 1 year ago
Alamkot Kanhiradan Premakumar
Alamkot Kanhiradan Premakumar
Director/Designated Partner
about 13 years ago

Charges

1 Crore
13 March 2015
State Bank Of Mysore
7 Lak
11 March 2022
State Bank Of India
1 Crore
11 March 2022
State Bank Of India
0
13 March 2015
State Bank Of Mysore
0
11 March 2022
State Bank Of India
0
13 March 2015
State Bank Of Mysore
0
11 March 2022
State Bank Of India
0
13 March 2015
State Bank Of Mysore
0
11 March 2022
State Bank Of India
0
13 March 2015
State Bank Of Mysore
0

Documents

Form INC-22-16092020_signed
Copies of the utility bills as mentioned above (not older than two months)-16092020
Copy of board resolution authorizing giving of notice-16092020
Optional Attachment-(1)-16092020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16092020
Form MGT-7-15122019_signed
Form AOC-4-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
List of share holders, debenture holders;-29112019
Directors report as per section 134(3)-29112019
Form DPT-3-01072019
Letter of the charge holder stating that the amount has been satisfied-10012019
Form CHG-4-10012019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190110
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form MGT-7-29122018_signed
Form AOC-4-29122018_signed
List of share holders, debenture holders;-28122018
Form AOC-4-18072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17072018
Directors report as per section 134(3)-17072018
Optional Attachment-(1)-17072018
Form MGT-7-11072018_signed
List of share holders, debenture holders;-04072018
Optional Attachment-(1)-03012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03012017
Directors report as per section 134(3)-03012017
Form AOC-4-03012017_signed
List of share holders, debenture holders;-28122016