Company Information
CIN
Status
Date of Incorporation
23 December 1988
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
22,855,800
Authorised Capital
25,000,000
Directors
Lata Alfred
Director/Designated Partner
over 9 years ago
over 9 years ago
Franklyn Abraham
Director
over 9 years ago
over 9 years ago
Honey Franklyn
Managing Director
over 20 years ago
over 20 years ago
Alfred Mathew
Director
over 20 years ago
over 20 years ago
Charges
15 December 2006
Vijaya Bank
2 Crore
10 May 2005
Sundaram Finance Ltd.
2 Lak
06 May 2005
Sundaram Finance Ltd.
27 Lak
25 October 2002
Sundaram Finance Ltd.
5 Lak
15 December 2006
Vijaya Bank
0
06 May 2005
Sundaram Finance Ltd.
0
10 May 2005
Sundaram Finance Ltd.
0
25 October 2002
Sundaram Finance Ltd.
0
15 December 2006
Vijaya Bank
0
06 May 2005
Sundaram Finance Ltd.
0
10 May 2005
Sundaram Finance Ltd.
0
25 October 2002
Sundaram Finance Ltd.
0
15 December 2006
Vijaya Bank
0
06 May 2005
Sundaram Finance Ltd.
0
10 May 2005
Sundaram Finance Ltd.
0
25 October 2002
Sundaram Finance Ltd.
0
Documents
Form DPT-3-29072020-signed
Form DPT-3-15052020-signed
Directors report as per section 134(3)-07012020
List of share holders, debenture holders;-07012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07012020
Form MGT-7-07012020_signed
Form AOC-4-07012020_signed
Form DPT-3-01072019
Form INC-22-21062019_signed
Optional Attachment-(1)-14062019
Copy of board resolution authorizing giving of notice-14062019
Copies of the utility bills as mentioned above (not older than two months)-14062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14062019
List of share holders, debenture holders;-18122018
Form MGT-7-18122018_signed
Directors report as per section 134(3)-17122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122018
Form AOC-4-17122018_signed
List of share holders, debenture holders;-23022018
Form MGT-7-23022018_signed
Directors report as per section 134(3)-15022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15022018
Form AOC-4-15022018_signed
Form CHG-1-21082017_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20170821
Optional Attachment-(2)-19082017
Instrument(s) of creation or modification of charge;-19082017
Optional Attachment-(1)-19082017
Form AOC-4-02012017_signed
Form MGT-7-02012017_signed
