Company Information

CIN
Status
Date of Incorporation
11 February 1994
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2022
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

David Geeta
David Geeta
Director/Designated Partner
over 2 years ago
Venu Kumar Pillai Narayana
Venu Kumar Pillai Narayana
Director
almost 32 years ago

Past Directors

David Sagaya Raj Arokia
David Sagaya Raj Arokia
Managing Director
almost 32 years ago

Charges

7 Lak
21 October 2020
Canara Bank
7 Lak
20 March 2023
Hdfc Bank Limited
0
21 October 2020
Canara Bank
0
20 March 2023
Hdfc Bank Limited
0
21 October 2020
Canara Bank
0
20 March 2023
Hdfc Bank Limited
0
21 October 2020
Canara Bank
0

Documents

Form MGT-7-07122020_signed
Form AOC-4-07122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122020
Directors report as per section 134(3)-04122020
List of share holders, debenture holders;-04122020
Form CHG-1-11112020_signed
Optional Attachment-(2)-11112020
Optional Attachment-(1)-11112020
Instrument(s) of creation or modification of charge;-11112020
CERTIFICATE OF REGISTRATION OF CHARGE-20201111
Form ADT-1-21122019_signed
Copy of resolution passed by the company-21122019
Directors report as per section 134(3)-21122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122019
Copy of written consent given by auditor-21122019
Form AOC-4-21122019_signed
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Form DIR-12-28062019_signed
Evidence of cessation;-14062019
Optional Attachment-(1)-14062019
Notice of resignation;-14062019
Form AOC-4-13012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
List of share holders, debenture holders;-27122018
Form MGT-7-27122018_signed
List of share holders, debenture holders;-12042018
Directors report as per section 134(3)-12042018
Form AOC-4-12042018_signed