Company Information

CIN
Status
Date of Incorporation
16 September 1999
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 November 2021
Paid Up Capital
1,600,000
Authorised Capital
5,000,000

Directors

Alice Joy
Alice Joy
Director
about 22 years ago
Aby Joy Pottas
Aby Joy Pottas
Director/Designated Partner
about 22 years ago
Arun Gheevarghese
Arun Gheevarghese
Director
about 26 years ago

Past Directors

Kurungattu Varkey Geevargheese
Kurungattu Varkey Geevargheese
Director
almost 23 years ago

Charges

3 Lak
20 September 1999
The Fedral Bank Limited
3 Lak
20 September 1999
The Fedral Bank Limited
0
20 September 1999
The Fedral Bank Limited
0

Documents

Form DPT-3-11112020-signed
Optional Attachment-(1)-28092020
Form ADT-1-25092020_signed
Copy of resolution passed by the company-25092020
Copy of the intimation sent by company-25092020
Copy of written consent given by auditor-25092020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25092020
Directors report as per section 134(3)-25092020
List of share holders, debenture holders;-25092020
Optional Attachment-(1)-25092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092020
Form MGT-7-25092020_signed
Form AOC-4-25092020_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26032019
Directors report as per section 134(3)-26032019
List of share holders, debenture holders;-26032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26032019
Form AOC-4-26032019_signed
Form MGT-7-26032019_signed
List of share holders, debenture holders;-02052018
Directors report as per section 134(3)-02052018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02052018
Form AOC-4-02052018_signed
Form MGT-7-02052018_signed
Directors report as per section 134(3)-25022017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25022017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25022017
Form MGT-7-25022017_signed
Form AOC-4-25022017_signed