Company Information

CIN
Status
Date of Incorporation
08 November 2000
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
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Krishna Kumar Menon
Krishna Kumar Menon
Director/Designated Partner
about 1 year ago
Jyoti Krishna Kumar
Jyoti Krishna Kumar
Director/Designated Partner
about 24 years ago

Past Directors

Diwakar Kadungolath Menon
Diwakar Kadungolath Menon
Director
about 24 years ago

Charges

1 Crore
05 April 2019
Yes Bank Limited
1 Crore
05 April 2019
Yes Bank Limited
0
05 April 2019
Yes Bank Limited
0
05 April 2019
Yes Bank Limited
0

Documents

Form DPT-3-13012020-signed
Form MGT-7-03012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-14122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form DPT-3-02072019
Optional Attachment-(3)-15042019
Optional Attachment-(2)-15042019
Optional Attachment-(1)-15042019
Instrument(s) of creation or modification of charge;-15042019
Form CHG-1-15042019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190415
Form MGT-14-14022019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190214
Optional Attachment-(3)-08022019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08022019
Optional Attachment-(1)-08022019
Altered memorandum of association-08022019
Optional Attachment-(2)-08022019
Form AOC-4-13012019_signed
List of share holders, debenture holders;-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
Form MGT-7-29122018_signed
Form DIR-12-05122018_signed
Evidence of cessation;-03122018
Form AOC-4-30062018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29062018
Directors report as per section 134(3)-29062018