Company Information

CIN
Status
Date of Incorporation
08 April 2004
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
900,000
Authorised Capital
1,000,000

Directors

Ashwin Thomas
Ashwin Thomas
Additional Director
over 13 years ago
Shyna Thomas
Shyna Thomas
Director
over 21 years ago
Shyson Thomas
Shyson Thomas
Director
over 21 years ago

Charges

05 December 2015
Syndicate Bank
0
28 October 2009
The Federal Bank Limited
0
28 May 2006
Centurion Bank Of Punjab Limited
0
10 July 2006
Centurion Bank Of Punjab Limited
0
05 December 2015
Syndicate Bank
0
28 October 2009
The Federal Bank Limited
0
28 May 2006
Centurion Bank Of Punjab Limited
0
10 July 2006
Centurion Bank Of Punjab Limited
0
05 December 2015
Syndicate Bank
0
28 October 2009
The Federal Bank Limited
0
28 May 2006
Centurion Bank Of Punjab Limited
0
10 July 2006
Centurion Bank Of Punjab Limited
0

Documents

Form ADT-1-14112020_signed
Optional Attachment-(1)-14112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112020
Copy of resolution passed by the company-14112020
Copy of the intimation sent by company-14112020
Copy of written consent given by auditor-14112020
Directors report as per section 134(3)-14112020
Form AOC-4-14112020_signed
List of share holders, debenture holders;-12112020
Form MGT-7-12112020_signed
Form INC-28-09062017-signed
Form CHG-1-09062017-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20170609
Optional Attachment-(2)-26052017
Optional Attachment-(3)-26052017
Optional Attachment-(1)-26052017
Copy of court order or NCLT or CLB or order by any other competent authority.-26052017
Optional Attachment-(2)-27042017
Optional Attachment-(1)-27042017
Copy of court order or NCLT or CLB or order by any other competent authority.-27042017
Instrument(s) of creation or modification of charge;-04012017
Optional Attachment-(1)-04012017
Directors report as per section 134(3)-12112016
List of share holders, debenture holders;-12112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112016
Form AOC-4-12112016_signed
Form MGT-7-12112016_signed
Form AOC-4-061215.OCT
Form MGT-7-011215.OCT
Form MGT-14-161214.OCT