Company Information
CIN
Status
Date of Incorporation
14 October 2005
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
3,600,000
Authorised Capital
25,000,000
Past Directors
George Nereaparam Vareed
Additional Director
almost 6 years ago
almost 6 years ago
Genimol Cybee
Additional Director
about 10 years ago
about 10 years ago
Sakeer Cassim Sheik
Director
about 18 years ago
about 18 years ago
Molly George
Director
about 18 years ago
about 18 years ago
Cybee Paul Manjaly
Director
about 20 years ago
about 20 years ago
Charges
03 August 2006
State Bank Of Travancore
60 Lak
22 December 2007
State Bank Of Travancore
25 Lak
22 December 2007
State Bank Of Travancore
25 Lak
22 December 2007
State Bank Of Travancore
25 Lak
22 December 2007
State Bank Of Travancore
25 Lak
22 December 2007
State Bank Of Travancore
25 Lak
22 December 2007
State Bank Of Travancore
25 Lak
22 December 2007
State Bank Of Travancore
25 Lak
03 August 2006
State Bank Of Travancore
0
22 December 2007
State Bank Of Travancore
0
22 December 2007
State Bank Of Travancore
0
22 December 2007
State Bank Of Travancore
0
22 December 2007
State Bank Of Travancore
0
22 December 2007
State Bank Of Travancore
0
22 December 2007
State Bank Of Travancore
0
22 December 2007
State Bank Of Travancore
0
03 August 2006
State Bank Of Travancore
0
22 December 2007
State Bank Of Travancore
0
22 December 2007
State Bank Of Travancore
0
22 December 2007
State Bank Of Travancore
0
22 December 2007
State Bank Of Travancore
0
22 December 2007
State Bank Of Travancore
0
22 December 2007
State Bank Of Travancore
0
22 December 2007
State Bank Of Travancore
0
Documents
Form DIR-12-13072020_signed
Evidence of cessation;-06072020
Notice of resignation;-06072020
Optional Attachment-(1)-06072020
Form DPT-3-25042020-signed
Form DIR-12-02032020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25022020
Interest in other entities;-25022020
Optional Attachment-(1)-25022020
Form DPT-3-21012020-signed
Form MGT-7-02012020_signed
List of share holders, debenture holders;-28122019
Form AOC-4-31102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Directors report as per section 134(3)-29102019
Form ADT-1-17102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Form AOC-4-04012019_signed
Form MGT-7-04012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-29122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122017
Directors report as per section 134(3)-27122017
Form DIR-12-27122017_signed
Form AOC-4-27122017_signed
Form MGT-7-27122017_signed
