Company Information
CIN
Status
Date of Incorporation
08 July 2002
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,000,000
Authorised Capital
2,000,000
Directors
Antony K George
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Seema Sosa Koshy
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Past Directors
Zeeba Kunnel
Director
almost 19 years ago
almost 19 years ago
Swapna Joseph
Director
about 20 years ago
about 20 years ago
Charges
23 April 2018
Axis Bank Limited
83 Lak
26 March 2017
Axis Bank Limited
50 Lak
22 August 2008
Axis Bank Limited
84 Lak
29 November 2019
Axis Bank Limited
2 Crore
25 July 2022
Axis Bank Limited
0
22 August 2008
Axis Bank Limited
0
26 March 2017
Axis Bank Limited
0
29 November 2019
Axis Bank Limited
0
23 April 2018
Axis Bank Limited
0
25 July 2022
Axis Bank Limited
0
22 August 2008
Axis Bank Limited
0
26 March 2017
Axis Bank Limited
0
29 November 2019
Axis Bank Limited
0
23 April 2018
Axis Bank Limited
0
25 July 2022
Axis Bank Limited
0
22 August 2008
Axis Bank Limited
0
26 March 2017
Axis Bank Limited
0
29 November 2019
Axis Bank Limited
0
23 April 2018
Axis Bank Limited
0
Documents
Form CHG-1-11122019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191209
Form AOC-4-08122019_signed
Instrument(s) of creation or modification of charge;-07122019
Optional Attachment-(1)-07122019
Form MGT-7-07122019_signed
Form DIR-12-06122019_signed
Declaration by first director-06122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06122019
Optional Attachment-(1)-06122019
List of share holders, debenture holders;-05122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122019
Directors report as per section 134(3)-04122019
Form MGT-7-10012019_signed
List of share holders, debenture holders;-09012019
Form AOC-4-09012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05012019
Directors report as per section 134(3)-05012019
Optional Attachment-(1)-30042018
Instrument(s) of creation or modification of charge;-30042018
Form CHG-1-30042018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180430
Form MGT-7-08012018_signed
List of share holders, debenture holders;-06012018
Optional Attachment-(1)-06012018
Form AOC-4-03012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02012018
Optional Attachment-(1)-02012018
Form AOC-4-23082017_signed
Form AOC-4-22082017_signed
