Company Information
CIN
Status
Date of Incorporation
29 March 1995
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
6,000,000
Authorised Capital
6,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Vettukadu Appunni Radha
Director
over 1 year ago
over 1 year ago
Pullamkunnam Kitta Sundaran
Director
over 1 year ago
over 1 year ago
Pullamkunnam Sundaran Rajesh
Whole Time Director
almost 25 years ago
almost 25 years ago
Pullamkunnam Sundaran Rajani
Director
almost 25 years ago
almost 25 years ago
Charges
27 October 1997
The South Indian Bank Limited
2 Crore
25 October 1997
The South Indian Bank Ltd.
20 Lak
25 October 1997
The South Indian Bank Ltd.
20 Lak
15 June 2020
The South Indian Bank Limited
15 Lak
15 June 2020
Others
0
27 October 1997
The South Indian Bank Limited
0
25 October 1997
The South Indian Bank Ltd.
0
25 October 1997
The South Indian Bank Ltd.
0
15 June 2020
Others
0
27 October 1997
The South Indian Bank Limited
0
25 October 1997
The South Indian Bank Ltd.
0
25 October 1997
The South Indian Bank Ltd.
0
Documents
Optional Attachment-(1)-22072020
Instrument(s) of creation or modification of charge;-22072020
Optional Attachment-(2)-22072020
Form CHG-1-22072020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200722
Form DPT-3-13052020-signed
Form INC-22-27022020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27022020
Optional Attachment-(1)-27022020
Copies of the utility bills as mentioned above (not older than two months)-27022020
Copy of board resolution authorizing giving of notice-27022020
Form ADT-1-14122019_signed
Copy of resolution passed by the company-12122019
Copy of written consent given by auditor-12122019
Copy of the intimation sent by company-12122019
List of share holders, debenture holders;-06122019
Optional Attachment-(1)-06122019
Directors report as per section 134(3)-06122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122019
Form MGT-7-06122019_signed
Form AOC-4-06122019_signed
Form DPT-3-15072019
Form ADT-1-03042019_signed
Copy of resolution passed by the company-03042019
Copy of written consent given by auditor-03042019
Optional Attachment-(1)-25122018
List of share holders, debenture holders;-25122018
Directors report as per section 134(3)-25122018
Form MGT-7-25122018_signed
Form AOC-4-25122018_signed