Company Information

CIN
Status
Date of Incorporation
17 January 2005
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,700,000
Authorised Capital
5,000,000

Directors

Jacob James
Jacob James
Managing Director
almost 21 years ago

Past Directors

Sonia Jacob
Sonia Jacob
Additional Director
about 9 years ago
Sally James
Sally James
Director
almost 21 years ago
James Chacko Moolayil
James Chacko Moolayil
Director
almost 21 years ago

Charges

0
16 March 2018
Axis Bank Limited
2 Crore
07 April 2016
The South Indian Bank
1 Lak
13 June 2005
The South Indian Bank Limited
10 Crore
02 July 2014
Small Industries Development Bank Of India
83 Lak
07 April 2016
Others
0
16 March 2018
Axis Bank Limited
0
02 July 2014
Small Industries Development Bank Of India
0
13 June 2005
The South Indian Bank Limited
0
07 April 2016
Others
0
16 March 2018
Axis Bank Limited
0
02 July 2014
Small Industries Development Bank Of India
0
13 June 2005
The South Indian Bank Limited
0
07 April 2016
Others
0
16 March 2018
Axis Bank Limited
0
02 July 2014
Small Industries Development Bank Of India
0
13 June 2005
The South Indian Bank Limited
0

Documents

List of share holders, debenture holders;-02122020
Approval letter of extension of financial year or AGM-02122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122020
Directors report as per section 134(3)-02122020
Optional Attachment-(1)-02122020
Approval letter for extension of AGM;-02122020
Form MGT-7-02122020_signed
Form AOC-4-02122020_signed
Form MGT-14-24072020_signed
Form INC-22-24072020_signed
Optional Attachment-(2)-24072020
Optional Attachment-(1)-24072020
Copies of the utility bills as mentioned above (not older than two months)-24072020
Copy of board resolution authorizing giving of notice-24072020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24072020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24072020
Form DPT-3-07072020-signed
Form MGT-14-07072020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200707
Optional Attachment-(1)-25062020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25062020
Altered memorandum of association-25062020
Form CHG-4-20062020_signed
Letter of the charge holder stating that the amount has been satisfied-20062020
Form MGT-14-20112019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19112019
Form DPT-3-08112019-signed
List of share holders, debenture holders;-06112019
Form MGT-7-06112019_signed
Form AOC-4-29102019_signed