Company Information
CIN
Status
Date of Incorporation
04 July 2002
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
4,000,000
Authorised Capital
4,000,000
Directors
Mercy Florence
Director
over 23 years ago
over 23 years ago
Paramagnanam Johnson
Director/Designated Partner
over 23 years ago
over 23 years ago
Registered Trademarks
[Class : 7] Elevators
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
31 March 2010
Karnataka State Financial Corporation
1 Crore
25 September 2007
The Federal Bank Limited
2 Lak
31 May 2006
Centurion Bank Of Punjab Limited
5 Lak
31 March 2010
Karnataka State Financial Corporation
0
31 May 2006
Centurion Bank Of Punjab Limited
0
25 September 2007
The Federal Bank Limited
0
31 March 2010
Karnataka State Financial Corporation
0
31 May 2006
Centurion Bank Of Punjab Limited
0
25 September 2007
The Federal Bank Limited
0
31 March 2010
Karnataka State Financial Corporation
0
31 May 2006
Centurion Bank Of Punjab Limited
0
25 September 2007
The Federal Bank Limited
0
Documents
Form ADT-1-15122019_signed
Form AOC-4-15122019_signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Copy of resolution passed by the company-29112019
Copy of written consent given by auditor-29112019
Optional Attachment-(1)-29112019
Form MGT-7-17012019_signed
List of share holders, debenture holders;-31122018
Form AOC-4-01012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Form e-CODS-27032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25032018
Optional Attachment-(2)-25032018
Optional Attachment-(1)-25032018
List of share holders, debenture holders;-25032018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-25032018
Directors report as per section 134(3)-25032018
Form 23AC-25032018_signed
Form AOC-4-25032018_signed
Form MGT-7-25032018_signed
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-13032018
Optional Attachment-(1)-13032018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-13032018
Form 66-13032018_signed
Form 23AC-13032018_signed
Form AOC-4-07032018_signed
