Company Information

CIN
Status
Date of Incorporation
17 February 1995
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
16 September 2023
Paid Up Capital
3,500,000
Authorised Capital
4,000,000

Directors

Anoop Chemmanur
Anoop Chemmanur
Director/Designated Partner
over 4 years ago
Anisha Cherian .
Anisha Cherian .
Director/Designated Partner
over 12 years ago
Megha .
Megha .
Director/Designated Partner
about 16 years ago

Past Directors

Tony Vadakkan
Tony Vadakkan
Director
over 14 years ago
Don Alikkala
Don Alikkala
Director
over 14 years ago
Anjusha Chemmanur
Anjusha Chemmanur
Director
almost 18 years ago

Charges

0
04 March 2002
The Catholic Syrian Bank Ltd
42 Lak
04 March 2002
The Catholic Syrian Bank Ltd.
42 Lak
04 March 2002
The Catholic Syrian Bank Ltd
0
04 March 2002
The Catholic Syrian Bank Ltd.
0
04 March 2002
The Catholic Syrian Bank Ltd
0
04 March 2002
The Catholic Syrian Bank Ltd.
0

Documents

Form DPT-3-27102020-signed
Form DPT-3-27042020-signed
List of share holders, debenture holders;-15022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15022020
Optional Attachment-(1)-15022020
Optional Attachment-(3)-15022020
Directors report as per section 134(3)-15022020
Optional Attachment-(2)-15022020
Form AOC-4-15022020_signed
Form MGT-7-15022020_signed
Form DPT-3-24012020-signed
Form ADT-1-29112019_signed
Copy of the intimation sent by company-29112019
Copy of written consent given by auditor-29112019
Copy of resolution passed by the company-29112019
Form BEN - 2-06082019_signed
Declaration under section 90-02082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112018
Optional Attachment-(3)-26112018
List of share holders, debenture holders;-26112018
Secretarial Audit Report-26112018
Directors report as per section 134(3)-26112018
Optional Attachment-(1)-26112018
Optional Attachment-(2)-26112018
Form MGT-7-26112018_signed
Form AOC-4-26112018_signed
Evidence of cessation;-19092018
Notice of resignation;-19092018
Form DIR-12-19092018_signed
Optional Attachment-(4)-20012018