Company Information

CIN
Status
Date of Incorporation
09 June 1989
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
994,000
Authorised Capital
1,000,000

Directors

Joseph Johnson
Joseph Johnson
Director/Designated Partner
over 2 years ago
Cynthia Johnson
Cynthia Johnson
Director/Designated Partner
over 25 years ago

Charges

1 Crore
28 February 2018
The Federal Bank Ltd
37 Lak
27 March 2017
The Federal Bank Ltd
52 Lak
12 November 2003
The Federal Bank Ltd.
16 Lak
14 September 2000
Federal Bank Limited
54 Lak
18 March 1997
State Bank Of India
3 Lak
03 May 1990
Karnataka State Financial Corporation
23 Lak
19 June 2023
Others
0
28 February 2018
Others
0
27 March 2017
Others
0
14 September 2000
Federal Bank Limited
0
12 November 2003
The Federal Bank Ltd.
0
03 May 1990
Karnataka State Financial Corporation
0
18 March 1997
State Bank Of India
0
19 June 2023
Others
0
28 February 2018
Others
0
27 March 2017
Others
0
14 September 2000
Federal Bank Limited
0
12 November 2003
The Federal Bank Ltd.
0
03 May 1990
Karnataka State Financial Corporation
0
18 March 1997
State Bank Of India
0
19 June 2023
Others
0
28 February 2018
Others
0
27 March 2017
Others
0
14 September 2000
Federal Bank Limited
0
12 November 2003
The Federal Bank Ltd.
0
03 May 1990
Karnataka State Financial Corporation
0
18 March 1997
State Bank Of India
0

Documents

Optional Attachment-(2)-27072020
Optional Attachment-(1)-27072020
Instrument(s) of creation or modification of charge;-27072020
Form CHG-1-27072020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200727
Form ADT-1-17112019_signed
Optional Attachment-(1)-02112019
List of share holders, debenture holders;-02112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112019
Form AOC-4-02112019_signed
Form MGT-7-02112019_signed
Copy of written consent given by auditor-29102019
Copy of the intimation sent by company-29102019
Copy of resolution passed by the company-29102019
Form DPT-3-01072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102018
List of share holders, debenture holders;-11102018
Directors report as per section 134(3)-11102018
Form AOC-4-11102018_signed
Form MGT-7-11102018_signed
Optional Attachment-(2)-27032018
Instrument(s) of creation or modification of charge;-27032018
Form CHG-1-27032018_signed
Optional Attachment-(1)-27032018
CERTIFICATE OF REGISTRATION OF CHARGE-20180327
Directors report as per section 134(3)-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
List of share holders, debenture holders;-25112017
Form AOC-4-25112017_signed
Form MGT-7-25112017_signed