Company Information
CIN
Status
Date of Incorporation
13 March 1992
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
750,000
Authorised Capital
750,000
Directors
Sam Poikkattil Cherian
Director/Designated Partner
about 15 years ago
about 15 years ago
Past Directors
Thankamma Cherian
Additional Director
about 16 years ago
about 16 years ago
Bindu Babu
Additional Director
about 16 years ago
about 16 years ago
Charges
10 March 1999
State Bank Of India
5 Lak
31 May 1996
State Bank Of India
4 Lak
07 December 1996
State Bank Of India
2 Lak
07 December 1996
State Bank Of India
2 Lak
29 March 2001
State Bank Of India
9 Lak
13 October 1992
State Bank Of India
1 Crore
07 December 1996
State Bank Of India
0
31 May 1996
State Bank Of India
0
07 December 1996
State Bank Of India
0
13 October 1992
State Bank Of India
0
29 March 2001
State Bank Of India
0
10 March 1999
State Bank Of India
0
07 December 1996
State Bank Of India
0
31 May 1996
State Bank Of India
0
07 December 1996
State Bank Of India
0
13 October 1992
State Bank Of India
0
29 March 2001
State Bank Of India
0
10 March 1999
State Bank Of India
0
07 December 1996
State Bank Of India
0
31 May 1996
State Bank Of India
0
07 December 1996
State Bank Of India
0
13 October 1992
State Bank Of India
0
29 March 2001
State Bank Of India
0
10 March 1999
State Bank Of India
0
Documents
List of share holders, debenture holders;-03122019
Form MGT-7-03122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form AOC-4-27112019_signed
Form ADT-1-05102019_signed
Copy of resolution passed by the company-05102019
Copy of written consent given by auditor-05102019
Form ADT-1-08032019_signed
Copy of resolution passed by the company-08032019
Copy of written consent given by auditor-08032019
Form MGT-7-11012019_signed
Directors report as per section 134(3)-28122018
List of share holders, debenture holders;-28122018
Optional Attachment-(1)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122018
Form AOC-4-28122018_signed
Form INC-22-12042018_signed
Copy of board resolution authorizing giving of notice-12042018
Copies of the utility bills as mentioned above (not older than two months)-12042018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12042018
Optional Attachment-(1)-12042018
List of share holders, debenture holders;-27122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122017
Optional Attachment-(1)-27122017
Directors report as per section 134(3)-27122017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27122017
Form MGT-7-27122017_signed
Form AOC-4-27122017_signed
