Company Information
CIN
Status
Date of Incorporation
02 June 1987
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2022
Last Annual Meeting
25 October 2022
Paid Up Capital
300,000
Authorised Capital
300,000
Directors
Manisha .
Director/Designated Partner
almost 7 years ago
almost 7 years ago
Mark Thomas Thompson
Director
about 9 years ago
about 9 years ago
Mary Thompson
Director
over 10 years ago
over 10 years ago
Cherian Thompson .
Director
over 38 years ago
over 38 years ago
Past Directors
Rosamma Thomas
Director
about 19 years ago
about 19 years ago
Charges
25 February 2015
Canara Bank
25 Lak
26 October 2007
Canara Bank
33 Lak
14 October 2019
Axis Bank Limited
3 Lak
19 August 2021
Axis Bank Limited
0
25 February 2015
Canara Bank
0
14 October 2019
Axis Bank Limited
0
26 October 2007
Canara Bank
0
19 August 2021
Axis Bank Limited
0
25 February 2015
Canara Bank
0
14 October 2019
Axis Bank Limited
0
26 October 2007
Canara Bank
0
Documents
Form CHG-1-03012020-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200103
Instrument(s) of creation or modification of charge;-19112019
Optional Attachment-(1)-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02112019
List of share holders, debenture holders;-02112019
Form MGT-7-02112019_signed
Form AOC-4-02112019_signed
Form DIR-12-21012019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21012019
List of share holders, debenture holders;-26122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Form AOC-4-26122018_signed
Form MGT-7-26122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112017
Directors report as per section 134(3)-17112017
List of share holders, debenture holders;-17112017
Form MGT-7-17112017_signed
Form AOC-4-17112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112016
Directors report as per section 134(3)-17112016
List of share holders, debenture holders;-17112016
Form AOC-4-17112016_signed
Form MGT-7-17112016_signed
Form DIR-12-15112016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14112016
Letter of appointment;-14112016
Form ADT-1-170216.OCT
