Company Information

CIN
Status
Date of Incorporation
14 February 1996
Listing Status
Listed
State
Bangalore
ROC
Industry
Investment Companies
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
23 December 2020
Paid Up Capital
2,602,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Manoj Choolapurakal Venugopal
Manoj Choolapurakal Venugopal
Director
almost 6 years ago
Kundukad Mani Vinod Kumar
Kundukad Mani Vinod Kumar
Director
almost 6 years ago
Puthanveedu Sasidharan
Puthanveedu Sasidharan
Director
over 7 years ago
Sathyadas Mariadas
Sathyadas Mariadas
Director
over 7 years ago
Radhika Subash
Radhika Subash
Director
over 19 years ago
Sudeesh Yezhuvath
Sudeesh Yezhuvath
Director
about 20 years ago
Subash Menon
Subash Menon
Director
about 29 years ago

Charges

22 Crore
26 June 2013
Axis Bank Limited
22 Crore

Documents

Form AOC - 4 CFS-04042021_signed
Form MGT-7-03042021_signed
Form AOC-4-03042021_signed
Form AOC - 4 CFS-09012021_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-31122020
Approval letter for extension of AGM;-31122020
List of share holders, debenture holders;-31122020
Approval letter of extension of financial year or AGM-31122020
Directors report as per section 134(3)-31122020
Optional Attachment-(1)-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Supplementary or Test audit report under section 143-31122020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-31122020
Evidence of cessation;-01092020
Form DIR-12-01092020_signed
Optional Attachment-(2)-30082020
Form DIR-12-30082020_signed
Optional Attachment-(1)-30082020
Form DPT-3-05082020-signed
Optional Attachment-(1)-30062020
Form DPT-3-12032020-signed
Form MGT-7-08122019_signed
List of share holders, debenture holders;-03122019
Supplementary or Test audit report under section 143-03122019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-03122019
Form AOC - 4 CFS-03122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form AOC-4-30112019_signed