Company Information

CIN
Status
Date of Incorporation
12 April 2013
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 2022
Paid Up Capital
7,123,340
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Isthiazahamed Nayeem Ahamed
Isthiazahamed Nayeem Ahamed
Director/Designated Partner
over 1 year ago
Salil Varma Udaya
Salil Varma Udaya
Director/Designated Partner
over 1 year ago
Thattiottu Manoj Kallil
Thattiottu Manoj Kallil
Director
almost 2 years ago
Vivek Mukundan Elayidom
Vivek Mukundan Elayidom
Director
over 11 years ago

Past Directors

Rahul George
Rahul George
Director
over 7 years ago
Vivek Raj
Vivek Raj
Director
over 11 years ago

Charges

1 Crore
29 January 2016
The South Indian Bank Limited
1 Crore
29 January 2016
Others
0
29 January 2016
Others
0
29 January 2016
Others
0

Documents

Form DPT-3-24012020-signed
List of share holders, debenture holders;-21092019
Form MGT-7-21092019_signed
Optional Attachment-(1)-18092019
Directors report as per section 134(3)-18092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18092019
Form AOC-4-18092019_signed
Form PAS-3-31072019_signed
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.-31072019
Copy of Board or Shareholders? resolution-31072019
Form PAS-3-19032019_signed
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.-19032019
Copy of Board or Shareholders? resolution-19032019
Form CHG-1-08032019_signed
Instrument(s) of creation or modification of charge;-08032019
Optional Attachment-(1)-08032019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190308
Form PAS-3-01032019_signed
Copy of Board or Shareholders? resolution-01032019
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.-01032019
Optional Attachment-(1)-01032019
Form SH-7-26022019-signed
Optional Attachment-(1)-19022019
Copy of the resolution for alteration of capital;-19022019
Altered memorandum of assciation;-19022019
Form MGT-14-12022019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12022019
Directors report as per section 134(3)-13102018
Form AOC-4-13102018_signed
Form MGT-7-13102018_signed