Company Information

CIN
Status
Date of Incorporation
23 November 1983
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,000,000
Authorised Capital
3,000,000

Directors

Debra Ann Sebastian
Debra Ann Sebastian
Director
about 18 years ago
Sebastian Peter Paul
Sebastian Peter Paul
Director
over 20 years ago

Past Directors

Mary Rao
Mary Rao
Director
over 20 years ago

Charges

59 Lak
08 November 2011
Indian Bank
20 Lak
25 April 1990
State Bank Of India
26 Lak
04 March 1989
State Bank Of India
2 Lak
28 October 1988
State Bank Of India
7 Lak
05 May 1988
State Bank Of India
1 Lak
06 February 1986
Syndicate Bank
2 Lak
08 November 2011
Indian Bank
0
05 May 1988
State Bank Of India
0
28 October 1988
State Bank Of India
0
25 April 1990
State Bank Of India
0
04 March 1989
State Bank Of India
0
06 February 1986
Syndicate Bank
0
08 November 2011
Indian Bank
0
05 May 1988
State Bank Of India
0
28 October 1988
State Bank Of India
0
25 April 1990
State Bank Of India
0
04 March 1989
State Bank Of India
0
06 February 1986
Syndicate Bank
0

Documents

Form DPT-3-13012020-signed
Form MGT-7-28112019_signed
List of share holders, debenture holders;-27112019
Form AOC-4-27112019_signed
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form DPT-3-03072019
Auditor?s certificate-03072019
Form MGT-7-06022019_signed
Form AOC-4-06022019_signed
List of share holders, debenture holders;-31012019
Directors report as per section 134(3)-30012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30012019
List of share holders, debenture holders;-30102017
Form MGT-7-30102017_signed
Company CSR policy as per section 135(4)-28102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017
Directors report as per section 134(3)-28102017
Form AOC-4-28102017_signed
Directors report as per section 134(3)-28102016
List of share holders, debenture holders;-28102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102016
Company CSR policy as per section 135(4)-28102016
Form AOC-4-28102016_signed
Form MGT-7-28102016_signed
Form AOC-4-121215.OCT
Form MGT-7-021215.OCT
Form ADT-1-161015.OCT
FormSchV-071114 for the FY ending on-310314.OCT
Form23AC-271014 for the FY ending on-310314.OCT