Company Information
CIN
Status
Date of Incorporation
23 April 2010
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
10,500,000
Authorised Capital
10,500,000
Financials All Documents available from MCA @Rs 799/-
Directors
Anilkumar Kulakarottu Narayanan Nair
Director
over 12 years ago
over 12 years ago
Mathew Samuel
Director
over 12 years ago
over 12 years ago
Mathai David Kalarvilayil
Director
over 12 years ago
over 12 years ago
Vazhakkalayil Raman Baburaje
Managing Director
over 14 years ago
over 14 years ago
Charges
19 October 2019
Hdfc Bank Limited
50 Lak
19 October 2019
Hdfc Bank Limited
69 Lak
19 October 2019
Hdfc Bank Limited
0
19 October 2019
Hdfc Bank Limited
0
19 October 2019
Hdfc Bank Limited
0
19 October 2019
Hdfc Bank Limited
0
Documents
Form CHG-1-21092020_signed
Instrument(s) of creation or modification of charge;-21092020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200921
Form CHG-1-28012020-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200128
Form DPT-3-31122019-signed
List of share holders, debenture holders;-29122019
Form MGT-7-29122019_signed
Form CHG-1-17122019_signed
Instrument(s) of creation or modification of charge;-16122019
CERTIFICATE OF REGISTRATION OF CHARGE-20191216
Instrument(s) of creation or modification of charge;-13122019
Optional Attachment-(1)-13122019
Directors report as per section 134(3)-11102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102019
Form AOC-4-11102019_signed
Auditor?s certificate-30062019
List of share holders, debenture holders;-30122018
Form MGT-7-30122018_signed
Form ADT-1-29122018_signed
Copy of resolution passed by the company-29122018
Copy of written consent given by auditor-29122018
Directors report as per section 134(3)-30102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102018
Form AOC-4-30102018_signed
Form PAS-3-19012018_signed
Copy of Board or Shareholders? resolution-19012018
Copy of the special resolution authorizing the issue of bonus shares;-19012018
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.-19012018
Form SH-7-29122017-signed