Company Information

CIN
Status
Date of Incorporation
20 November 1997
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Itty Cheria Thomas
Itty Cheria Thomas
Managing Director
about 28 years ago
Sanjay Thomas
Sanjay Thomas
Director
about 28 years ago

Charges

10 Lak
29 May 1999
State Bank Of Travancore
10 Lak
29 May 1999
State Bank Of Travancore
0
29 May 1999
State Bank Of Travancore
0

Documents

Form DPT-3-26052020-signed
Form DPT-3-24012020-signed
Form MGT-7-12112019_signed
List of share holders, debenture holders;-08112019
Form AOC-4-30102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Directors report as per section 134(3)-28102019
Form ADT-1-14102019_signed
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
Form MSME FORM I-30052019_signed
Form MGT-7-27102018_signed
Form AOC-4-27102018_signed
List of share holders, debenture holders;-26102018
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form AOC-4-10122017_signed
Form MGT-7-04122017_signed
List of share holders, debenture holders;-29112017
Directors report as per section 134(3)-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Form AOC-4-02122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112016
Directors report as per section 134(3)-25112016
List of share holders, debenture holders;-17112016
Form MGT-7-17112016_signed
Form AOC-4-030216.OCT
Form MGT-7-030216.OCT
-201114.OCT