Company Information
CIN
Status
Date of Incorporation
21 December 2006
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
03 August 2023
Paid Up Capital
2,500,000
Authorised Capital
2,500,000
Directors
Thomas Tharakan
Director/Designated Partner
over 2 years ago
over 2 years ago
Thomas Kurian
Director/Designated Partner
almost 19 years ago
almost 19 years ago
Mathew Chacko Mampra
Director/Designated Partner
almost 19 years ago
almost 19 years ago
Cherian Chacko Mampra
Director/Designated Partner
almost 19 years ago
almost 19 years ago
Charges
15 September 2008
The South Indian Bank Limited
1 Crore
15 September 2008
The South Indian Bank Limited
0
15 September 2008
The South Indian Bank Limited
0
15 September 2008
The South Indian Bank Limited
0
Documents
Form AOC-4-16122020_signed
Form MGT-7-16122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122020
Directors report as per section 134(3)-15122020
List of share holders, debenture holders;-15122020
Form MGT-7-24112019_signed
List of share holders, debenture holders;-23112019
Directors report as per section 134(3)-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Form AOC-4-23112019_signed
Form ADT-1-02052019_signed
Copy of resolution passed by the company-02052019
Copy of written consent given by auditor-02052019
Copy of the intimation sent by company-02052019
Directors report as per section 134(3)-29112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112018
List of share holders, debenture holders;-29112018
Form AOC-4-29112018_signed
Form MGT-7-29112018_signed
Form AOC-4-06122017_signed
Form MGT-7-05122017_signed
List of share holders, debenture holders;-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Directors report as per section 134(3)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112016
List of share holders, debenture holders;-26112016
Directors report as per section 134(3)-26112016
Form MGT-7-26112016
Form AOC-4-26112016_signed
Form AOC-4-020116.OCT
