Company Information

CIN
Status
Date of Incorporation
01 May 2010
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
20,000,000

Directors

Varghese Karikott Thomas
Varghese Karikott Thomas
Director/Designated Partner
about 2 years ago
Preetham Poovani
Preetham Poovani
Director/Designated Partner
about 2 years ago
Dorairaj Dominic James
Dorairaj Dominic James
Director
over 15 years ago
Clement Deepak
Clement Deepak
Director
over 15 years ago

Charges

0
09 December 2014
Icici Bank Ltd
1 Crore
24 February 2020
The South Indian Bank Limited
1 Crore
24 February 2020
The South Indian Bank Limited
0
09 December 2014
Icici Bank Ltd
0
24 February 2020
The South Indian Bank Limited
0
09 December 2014
Icici Bank Ltd
0
24 February 2020
The South Indian Bank Limited
0
09 December 2014
Icici Bank Ltd
0

Documents

Form DPT-3-08012021_signed
Form ADT-1-20032020_signed
Copy of resolution passed by the company-20032020
Copy of written consent given by auditor-20032020
Optional Attachment-(1)-10032020
Form CHG-1-10032020_signed
Instrument(s) of creation or modification of charge;-10032020
Optional Attachment-(2)-10032020
CERTIFICATE OF REGISTRATION OF CHARGE-20200310
Form ADT-3-26022020_signed
Resignation letter-26022020
Form MGT-7-12122019_signed
Form AOC-4-12122019_signed
Directors report as per section 134(3)-11122019
List of share holders, debenture holders;-11122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11122019
Form DPT-3-04122019-signed
Form ADT-1-21012019_signed
Copy of the intimation sent by company-21012019
Copy of resolution passed by the company-21012019
Copy of written consent given by auditor-21012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122018
Directors report as per section 134(3)-13122018
List of share holders, debenture holders;-13122018
Form AOC-4-13122018_signed
Form MGT-7-13122018_signed
Form ADT-1-16032018_signed
Copy of the intimation sent by company-16032018
Copy of written consent given by auditor-16032018