Company Information

CIN
Status
Date of Incorporation
19 April 2004
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
20,000,000

Directors

Soby Sebastian
Soby Sebastian
Director
over 21 years ago
John George
John George
Director/Designated Partner
over 21 years ago

Charges

0
28 October 2009
The South Indian Bank Limited
3 Crore
28 October 2009
The South Indian Bank Limited
0
28 October 2009
The South Indian Bank Limited
0
28 October 2009
The South Indian Bank Limited
0

Documents

Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form AOC-4-29112019_signed
Form ADT-1-25042019_signed
Optional Attachment-(2)-25042019
Optional Attachment-(1)-25042019
Copy of written consent given by auditor-25042019
Copy of the intimation sent by company-25042019
List of share holders, debenture holders;-04122018
Form MGT-7-04122018_signed
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form AOC-4-28102018_signed
List of share holders, debenture holders;-24112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Directors report as per section 134(3)-24112017
Form MGT-7-24112017_signed
Form AOC-4-24112017_signed
Form AOC-4-30112016_signed
Form MGT-7-30112016_signed
Directors report as per section 134(3)-29112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016
List of share holders, debenture holders;-29112016
Form MGT-7-011215.OCT
Form CHG-4-281115.OCT
Form AOC-4-281115.OCT
Letter of the charge holder-271115.PDF
Memorandum of satisfaction of Charge-271115.PDF