Company Information

CIN
Status
Date of Incorporation
05 February 1988
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
3,000,000
Authorised Capital
3,000,000

Directors

Tony Vincent
Tony Vincent
Director/Designated Partner
over 2 years ago
Vijay Joseph Antony
Vijay Joseph Antony
Director/Designated Partner
almost 5 years ago
Sunita Tony
Sunita Tony
Director/Designated Partner
over 29 years ago

Past Directors

Celine Kunju Kunju
Celine Kunju Kunju
Director
almost 38 years ago
Kunju Kunju Arrattukulam Peter
Kunju Kunju Arrattukulam Peter
Director
almost 38 years ago

Charges

82 Lak
31 August 2005
State Bank Of India
70 Lak
17 August 1995
State Bank Of India
7 Lak
25 September 1989
State Bank Of India
4 Lak
19 October 2022
Hdfc Bank Limited
0
17 August 1995
State Bank Of India
0
25 September 1989
State Bank Of India
0
31 August 2005
State Bank Of India
0
19 October 2022
Hdfc Bank Limited
0
17 August 1995
State Bank Of India
0
25 September 1989
State Bank Of India
0
31 August 2005
State Bank Of India
0
19 October 2022
Hdfc Bank Limited
0
17 August 1995
State Bank Of India
0
25 September 1989
State Bank Of India
0
31 August 2005
State Bank Of India
0

Documents

Form 66-02052018_signed
Form 23AC-02052018_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-01052018
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-01052018
Form MGT-7-01052018_signed
Form AOC-4-01052018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30042018
Directors report as per section 134(3)-30042018
List of share holders, debenture holders;-30042018
Form ADT-1-130115.OCT
FormSchV-311214 for the FY ending on-310312.OCT
FormSchV-311214 for the FY ending on-310313.OCT
Immunity Certificate under CLSS- 2014-141114.PDF
Immunity Certificate under CLSS- 2014-141114.PDF
Immunity Certificate under CLSS- 2014-141114.PDF
Application for grant of immunity certificate under CLSS 2014-131114.PDF
FormSchV-061114 for the FY ending on-310314.OCT
FormSchV-111014 for the FY ending on-310311.OCT
FormSchV-250910 for the FY ending on-310310-Revised-1.OCT
Form66-250910 for the FY ending on-310310-Revised-1.OCT
Form23AC-250910 for the FY ending on-310310-Revised-1.OCT
FormSchV-230810 for the FY ending on-310309.OCT
Form66-230810 for the FY ending on-310309.OCT
Form23AC-230810 for the FY ending on-310309.OCT
FormSchV-101109 for the FY ending on-310308.OCT
Form23AC-251009 for the FY ending on-310308.OCT
Form66-251009 for the FY ending on-310308.OCT
Form 20B-220708.OCT
Form 23AC-220708.OCT
Form 66-220708.OCT