Company Information

CIN
Status
Date of Incorporation
23 November 2005
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,800,000
Authorised Capital
15,000,000

Directors

Anitha Verghese
Anitha Verghese
Director/Designated Partner
almost 2 years ago
Verghese Chacko
Verghese Chacko
Director
almost 2 years ago
Kavitha Verghese
Kavitha Verghese
Additional Director
almost 19 years ago
Susan Varghese
Susan Varghese
Director
about 20 years ago

Charges

0
16 June 2010
Karnataka State Financial Corporation
4 Crore
16 June 2010
Karnataka State Financial Corporation
0
16 June 2010
Karnataka State Financial Corporation
0
16 June 2010
Karnataka State Financial Corporation
0

Documents

Form AOC-4-24112020_signed
Form MGT-7-24112020_signed
Approval letter for extension of AGM;-20112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112020
Approval letter of extension of financial year or AGM-20112020
Directors report as per section 134(3)-20112020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20112020
List of share holders, debenture holders;-20112020
Form DPT-3-21012020-signed
Form ADT-1-11122019_signed
Form MGT-7-11122019_signed
Form AOC-4-10122019_signed
List of share holders, debenture holders;-06122019
Copy of written consent given by auditor-03122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03122019
Directors report as per section 134(3)-03122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122019
Copy of the intimation sent by company-03122019
Copy of resolution passed by the company-03122019
Form DPT-3-04072019
Form AOC-4-03122018_signed
Form MGT-7-03122018_signed
Directors report as per section 134(3)-30112018
List of share holders, debenture holders;-30112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112018
Form AOC-4-04122017_signed
Form MGT-7-04122017_signed
Directors report as per section 134(3)-01122017
List of share holders, debenture holders;-01122017