Company Information
CIN
Status
Date of Incorporation
14 June 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 2023
Paid Up Capital
250,000
Authorised Capital
250,000
Financials All Documents available from MCA @Rs 199/-
Directors
Jalesh Kumar Thaikkoottathil Parambil
Director/Designated Partner
over 1 year ago
over 1 year ago
Bhagaval Singh Thaikkoottathil Parambil
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Nikhil Mohandas
Director/Designated Partner
over 4 years ago
over 4 years ago
Past Directors
Mithush Raghavan
Director
over 5 years ago
over 5 years ago
Sivanandan Sadasivan
Additional Director
about 17 years ago
about 17 years ago
Bose Aprame George
Director
over 24 years ago
over 24 years ago
Charges
03 May 2016
Syndicate Bank
44 Lak
07 June 2011
Syndicate Bank
19 Lak
30 March 2005
Syndicate Bank
8 Lak
17 January 2022
Canara Bank
0
04 December 2021
Canara Bank
0
03 May 2016
Canara Bank
0
30 March 2005
Syndicate Bank
0
07 June 2011
Syndicate Bank
0
17 January 2022
Canara Bank
0
04 December 2021
Canara Bank
0
03 May 2016
Canara Bank
0
30 March 2005
Syndicate Bank
0
07 June 2011
Syndicate Bank
0
17 January 2022
Canara Bank
0
04 December 2021
Canara Bank
0
03 May 2016
Canara Bank
0
30 March 2005
Syndicate Bank
0
07 June 2011
Syndicate Bank
0
Documents
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30092020
Form DIR-12-30092020_signed
Form ADT-1-05012020_signed
Form MGT-7-05012020_signed
Form AOC-4-03012020_signed
Copy of resolution passed by the company-31122019
Copy of written consent given by auditor-31122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122019
Directors report as per section 134(3)-31122019
List of share holders, debenture holders;-31122019
Form DPT-3-28082019
Optional Attachment-(1)-28082019
Form DIR-12-15062019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062019
Evidence of cessation;-15062019
Declaration by first director-15062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122018
Directors report as per section 134(3)-06122018
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-06122018
List of share holders, debenture holders;-06122018
Form AOC-4-06122018_signed
Form AOC-4 additional attachment-06122018_signed
Form MGT-7-06122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112018
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-27112018
List of share holders, debenture holders;-27112018
Directors report as per section 134(3)-27112018
Form MGT-7-27112018_signed
Form AOC-4 additional attachment-27112018_signed
Form AOC-4-27112018_signed