Company Information

CIN
Status
Date of Incorporation
27 June 2006
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
1,666,400
Authorised Capital
5,000,000

Directors

Parthasarathy Sampathkumar
Parthasarathy Sampathkumar
Director/Designated Partner
almost 3 years ago
Stanley George Kudakkachira
Stanley George Kudakkachira
Director/Designated Partner
over 19 years ago
Jeeth Kattunilan Iype
Jeeth Kattunilan Iype
Director/Designated Partner
over 19 years ago

Past Directors

Natasha Iype .
Natasha Iype .
Director
over 15 years ago

Charges

0
11 June 2011
State Bank Of Travancore
5 Crore
28 January 2010
Dhfl Ventures Trustee Company Private Limited
4 Crore
11 June 2011
State Bank Of Travancore
0
28 January 2010
Dhfl Ventures Trustee Company Private Limited
0
11 June 2011
State Bank Of Travancore
0
28 January 2010
Dhfl Ventures Trustee Company Private Limited
0
11 June 2011
State Bank Of Travancore
0
28 January 2010
Dhfl Ventures Trustee Company Private Limited
0

Documents

Form AOC-4-26112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23112019
Directors report as per section 134(3)-23112019
Statement of Subsidiaries as per section 129 - Form AOC-1-23112019
List of share holders, debenture holders;-18042019
Form MGT-7-18042019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14042019
Directors report as per section 134(3)-14042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14042019
Statement of Subsidiaries as per section 129 - Form AOC-1-14042019
Form AOC-4-14042019_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-08062018
Directors report as per section 134(3)-08062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08062018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08062018
Form AOC-4-08062018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06062018
Directors report as per section 134(3)-06062018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06062018
Statement of Subsidiaries as per section 129 - Form AOC-1-06062018
Optional Attachment-(1)-06062018
Form AOC-4-06062018_signed
Form DIR-12-09052018_signed
Evidence of cessation;-09052018
Notice of resignation;-09052018
List of share holders, debenture holders;-26012018
Form MGT-7-26012018_signed
List of share holders, debenture holders;-28022017
Form MGT-7-28022017_signed