Company Information

CIN
Status
Date of Incorporation
16 September 2010
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
235,300
Authorised Capital
1,000,000

Directors

Sushil Abraham
Sushil Abraham
Director/Designated Partner
about 2 years ago
Joshy Antony
Joshy Antony
Director/Designated Partner
over 2 years ago
Sugesh Dharman
Sugesh Dharman
Director/Designated Partner
almost 8 years ago

Charges

55 Lak
29 September 2018
Hdfc Bank Limited
36 Lak
25 May 2018
Hdfc Bank Limited
50 Lak
08 July 2015
The Federal Bank Limited
40 Lak
10 March 2020
Hdfc Bank Limited
5 Lak
29 September 2018
Hdfc Bank Limited
0
10 March 2020
Hdfc Bank Limited
0
25 May 2018
Hdfc Bank Limited
0
08 July 2015
The Federal Bank Limited
0
29 September 2018
Hdfc Bank Limited
0
10 March 2020
Hdfc Bank Limited
0
25 May 2018
Hdfc Bank Limited
0
08 July 2015
The Federal Bank Limited
0
29 September 2018
Hdfc Bank Limited
0
10 March 2020
Hdfc Bank Limited
0
25 May 2018
Hdfc Bank Limited
0
08 July 2015
The Federal Bank Limited
0

Documents

Form CHG-1-06062020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200606
Optional Attachment-(2)-04062020
Instrument(s) of creation or modification of charge;-04062020
Optional Attachment-(1)-04062020
Form DPT-3-27052020-signed
Form AOC-4-14122019_signed
Form MGT-7-10122019_signed
List of share holders, debenture holders;-29112019
Secretarial Audit Report-29112019
Optional Attachment-(1)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Directors report as per section 134(3)-29112019
Form CHG-1-31072019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190731
Instrument(s) of creation or modification of charge;-24072019
Instrument(s) evidencing creation or modification of charge in case of acquisition of property which is already subject to charge together with the instrument evidencing such acquisitions;-24072019
Form DPT-3-01072019
Form AOC-4-28122018_signed
Form MGT-7-28122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Directors report as per section 134(3)-27122018
Optional Attachment-(1)-27122018
List of share holders, debenture holders;-27122018
Form CHG-4-10072018_signed
Letter of the charge holder stating that the amount has been satisfied-10072018
CERTIFICATE OF SATISFACTION OF CHARGE-20180710
CERTIFICATE OF REGISTRATION OF CHARGE-20180615