Company Information
CIN
Status
Date of Incorporation
12 June 2002
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000
Directors
Shawn Mathew
Director/Designated Partner
over 2 years ago
over 2 years ago
Amrith Mathew
Director
almost 19 years ago
almost 19 years ago
Past Directors
Mathew Joseph
Managing Director
over 23 years ago
over 23 years ago
Charges
02 April 2014
The South Indian Bank Limited
70 Lak
08 June 2011
The South Indian Bank Limited
60 Lak
08 June 2011
The South Indian Bank Limited
0
02 April 2014
The South Indian Bank Limited
0
08 June 2011
The South Indian Bank Limited
0
02 April 2014
The South Indian Bank Limited
0
08 June 2011
The South Indian Bank Limited
0
02 April 2014
The South Indian Bank Limited
0
Documents
Form DPT-3-03042021_signed
Form AOC-4-21112019_signed
Directors report as per section 134(3)-20112019
Optional Attachment-(1)-20112019
List of share holders, debenture holders;-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Optional Attachment-(3)-20112019
Optional Attachment-(2)-20112019
Form MGT-7-20112019_signed
Form ADT-1-13102019_signed
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Form MGT-7-01102018_signed
Form MGT-7-30092018_signed
Form AOC-4-30092018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30082018
Optional Attachment-(1)-30082018
Optional Attachment-(3)-30082018
Optional Attachment-(2)-30082018
Optional Attachment-(4)-30082018
Directors report as per section 134(3)-30082018
List of share holders, debenture holders;-30082018
List of share holders, debenture holders;-29082018
Directors report as per section 134(3)-29082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29082018
Optional Attachment-(2)-29082018
Optional Attachment-(3)-29082018
Optional Attachment-(1)-29082018
Form MGT-7-27042018_signed
