Company Information

CIN
Status
Date of Incorporation
12 July 1976
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,000,000
Authorised Capital
9,000,000

Directors

Cindhu John
Cindhu John
Director/Designated Partner
about 9 years ago

Past Directors

Priya Maria Keitheria Lobo .
Priya Maria Keitheria Lobo .
Director
about 12 years ago
Cecilia Thomas Rebello .
Cecilia Thomas Rebello .
Director
about 12 years ago
Chittilapilli John George
Chittilapilli John George
Director
about 17 years ago
George .
George .
Managing Director
over 45 years ago
Ittianath Raman
Ittianath Raman
Director
almost 46 years ago
Thomas Rebello
Thomas Rebello
Director
over 46 years ago

Charges

1 Crore
31 March 2004
Andhra Bank
1 Crore
23 June 2020
Union Bank Of India
14 Lak
31 March 2004
Others
0
23 June 2020
Others
0
31 March 2004
Others
0
23 June 2020
Others
0
31 March 2004
Others
0
23 June 2020
Others
0

Documents

Optional Attachment-(1)-26062020
Optional Attachment-(2)-26062020
Instrument(s) of creation or modification of charge;-26062020
Form CHG-1-26062020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200626
Form DPT-3-11052020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Directors report as per section 134(3)-28102019
List of share holders, debenture holders;-28102019
Form MGT-7-28102019_signed
Form AOC-4-28102019_signed
Form CHG-1-27102019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191024
Instrument(s) of creation or modification of charge;-24102019
Optional Attachment-(1)-24102019
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Form PAS-3-24092019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-24092019
Copy of Board or Shareholders? resolution-24092019
Form SH-7-04092019-signed
Form MGT-14-04092019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190904
Optional Attachment-(1)-26082019
Altered articles of association;-26082019
Altered memorandum of association-26082019
Altered memorandum of assciation;-26082019
Altered articles of association-26082019