Company Information
CIN
Status
Date of Incorporation
08 September 2011
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,100,000
Authorised Capital
2,000,000
Directors
Pramod David Jacob
Director
about 10 years ago
about 10 years ago
Babu Chodath Kuzhiyil
Director
about 14 years ago
about 14 years ago
Joseph Alexander
Director/Designated Partner
about 14 years ago
about 14 years ago
Past Directors
Kannanthanam Joseph Samuel
Director
about 14 years ago
about 14 years ago
Charges
17 July 2021
Hdfc Bank Limited
10 Lak
04 November 2022
Hdfc Bank Limited
10 Lak
04 November 2022
Hdfc Bank Limited
0
17 July 2021
Hdfc Bank Limited
0
04 November 2022
Hdfc Bank Limited
0
17 July 2021
Hdfc Bank Limited
0
Documents
Form DPT-3-08122020_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11112019
Directors report as per section 134(3)-11112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019
List of share holders, debenture holders;-11112019
Form AOC-4-11112019_signed
Form MGT-7-11112019_signed
Form DPT-3-02072019-signed
Form AOC-4-05012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Optional Attachment-(1)-31122018
Optional Attachment-(2)-31122018
Optional Attachment-(4)-31122018
Optional Attachment-(3)-31122018
Optional Attachment-(1)-29122018
List of share holders, debenture holders;-29122018
Form MGT-7-29122018_signed
Form PAS-3-27072018_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.-27072018
Copy of Board or Shareholders? resolution-27072018
Form SH-7-24042018-signed
Form MGT-14-19042018_signed
Copy of the resolution for alteration of capital;-19042018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19042018
Altered memorandum of assciation;-19042018
Altered memorandum of association-19042018
List of share holders, debenture holders;-14032018
Form MGT-7-14032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122017
