Company Information

CIN
Status
Date of Incorporation
07 February 2006
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
208,615
Authorised Capital
2,500,000

Directors

Konban Kurian Mathew
Konban Kurian Mathew
Director/Designated Partner
about 2 years ago
Nicolai Nazareth
Nicolai Nazareth
Director/Designated Partner
over 2 years ago
Norbert Rajan Nazareth
Norbert Rajan Nazareth
Director/Designated Partner
almost 3 years ago
Maheshwar Tiruchinapalli
Maheshwar Tiruchinapalli
Director
almost 20 years ago
Lynette Nazareth
Lynette Nazareth
Director
almost 20 years ago
Puneet Kumar
Puneet Kumar
Director
almost 20 years ago
Sachit Kumar
Sachit Kumar
Director
almost 20 years ago

Past Directors

Kanekal Nettakallappa Shanth Kumar
Kanekal Nettakallappa Shanth Kumar
Director
almost 20 years ago
Vivek Kumar
Vivek Kumar
Director
almost 20 years ago

Charges

8 Lak
14 November 2014
Hdfc Bank Limited
8 Lak
05 July 2023
Others
0
14 November 2014
Hdfc Bank Limited
0
05 July 2023
Others
0
14 November 2014
Hdfc Bank Limited
0

Documents

Form DPT-3-23122020_signed
Form MSME FORM I-16122020_signed
Form MSME FORM I-17092020
Form MGT-7-11112019_signed
List of share holders, debenture holders;-06112019
Directors report as per section 134(3)-31102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102019
Form AOC-4-31102019_signed
Form MSME FORM I-25102019_signed
Form ADT-1-23102019_signed
Form DIR-12-23102019_signed
Copy of the intimation sent by company-22102019
Copy of written consent given by auditor-22102019
Copy of resolution passed by the company-22102019
Optional Attachment-(1)-22102019
Form DPT-3-31072019
Form INC-22-15042019_signed
Copy of board resolution authorizing giving of notice-15042019
Optional Attachment-(1)-15042019
Copies of the utility bills as mentioned above (not older than two months)-15042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15042019
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-15042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12022019
Form DIR-12-12022019_signed
Optional Attachment-(1)-12022019
List of share holders, debenture holders;-29112018
Form MGT-7-29112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112018
Form AOC-4-14112018_signed