Company Information

CIN
Status
Date of Incorporation
04 July 2012
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000

Directors

Minimol Kunnel Thomas
Minimol Kunnel Thomas
Director
about 2 years ago
Sebastian Vallikunnel Joseph
Sebastian Vallikunnel Joseph
Director/Designated Partner
over 2 years ago
. Ramesh
. Ramesh
Director
about 7 years ago
Rajeev Madathil
Rajeev Madathil
Director
over 13 years ago

Past Directors

Rupesh Andody
Rupesh Andody
Director
over 13 years ago

Charges

1 Crore
21 December 2018
The Federal Bank Ltd
35 Lak
20 December 2022
Protium Finance Limited
67 Lak
20 December 2022
Others
0
21 December 2018
Others
0
20 December 2022
Others
0
21 December 2018
Others
0
20 December 2022
Others
0
21 December 2018
Others
0

Documents

Form INC-22-11082020_signed
Form PAS-3-11082020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11082020
Copy of Board or Shareholders? resolution-11082020
Copy of board resolution authorizing giving of notice-11082020
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.-11082020
Copies of the utility bills as mentioned above (not older than two months)-11082020
Form SH-7-10082020-signed
Copy of the resolution for alteration of capital;-09082020
Altered memorandum of assciation;-09082020
Optional Attachment-(1)-09082020
Optional Attachment-(1)-24062020
Notice of resignation;-24062020
Form DIR-12-24062020_signed
Evidence of cessation;-24062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24062020
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4-29112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Optional Attachment-(2)-28112019
Optional Attachment-(3)-28112019
Optional Attachment-(1)-28112019
Form ADT-1-04052019_signed
Copy of written consent given by auditor-04052019
Optional Attachment-(1)-04052019
Copy of the intimation sent by company-04052019
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.-23032019
Copy of Board or Shareholders? resolution-23032019