Company Information

CIN
Status
Date of Incorporation
23 December 2004
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

John Abraham
John Abraham
Director/Designated Partner
about 2 years ago
Thomas Abraham
Thomas Abraham
Director/Designated Partner
about 2 years ago
Abraham Thomas
Abraham Thomas
Director/Designated Partner
over 2 years ago
Abraham Jeerakath Abraham
Abraham Jeerakath Abraham
Individual Promoter
almost 21 years ago

Charges

8 Crore
29 June 2016
Deutsche Bank Ag
8 Crore
26 May 2007
Vijaya Bank
2 Crore
31 March 2015
Vijaya Bank
20 Lak
26 August 2014
Vijaya Bank
4 Crore
26 July 2023
Others
0
01 October 2022
Others
0
29 June 2016
Others
0
31 March 2015
Vijaya Bank
0
26 May 2007
Vijaya Bank
0
26 August 2014
Vijaya Bank
0
26 July 2023
Others
0
01 October 2022
Others
0
29 June 2016
Others
0
31 March 2015
Vijaya Bank
0
26 May 2007
Vijaya Bank
0
26 August 2014
Vijaya Bank
0
11 December 2023
Others
0
11 December 2023
Others
0
11 December 2023
Others
0
11 December 2023
Others
0
11 December 2023
Others
0
11 December 2023
Others
0
11 December 2023
Others
0
26 July 2023
Others
0
01 October 2022
Others
0
29 June 2016
Others
0
31 March 2015
Vijaya Bank
0
26 May 2007
Vijaya Bank
0
26 August 2014
Vijaya Bank
0

Documents

Form DPT-3-07052020-signed
Form ADT-1-23112019_signed
Form DPT-3-20112019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Company CSR policy as per section 135(4)-19112019
Directors report as per section 134(3)-19112019
Copy of MGT-8-19112019
List of share holders, debenture holders;-19112019
Form AOC-4-19112019_signed
Form MGT-7-19112019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form AOC-4-27122018_signed
Form INC-22-25032019_signed
Copies of the utility bills as mentioned above (not older than two months)-25032019
Copy of board resolution authorizing giving of notice-25032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25032019
Optional Attachment-(1)-25032019
List of share holders, debenture holders;-27122018
Form MGT-7-30122018_signed
Company CSR policy as per section 135(4)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Directors report as per section 134(3)-27122018
Copy of MGT-8-27122018
Form AOC-4-27122018
Company CSR policy as per section 135(4)-13042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13042018
Copy of MGT-8-13042018
Directors report as per section 134(3)-13042018