Company Information
CIN
Status
Date of Incorporation
09 November 2004
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,379,900
Authorised Capital
10,000,000
Directors
Daisy Chacko
Director
over 2 years ago
over 2 years ago
Pothiyittayil Koriakose Chacko
Director
over 2 years ago
over 2 years ago
Charges
08 March 2013
Axis Trustee Services Limited
50 Crore
08 March 2013
Axis Trustee Services Limited
0
08 March 2013
Axis Trustee Services Limited
0
Documents
Form CHG-4-11022020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200211
Letter of the charge holder stating that the amount has been satisfied-10022020
Form AOC-4-20112019_signed
Form MGT-7-20112019_signed
List of share holders, debenture holders;-13112019
Directors report as per section 134(3)-13112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Form ADT-1-12102019_signed
Optional Attachment-(1)-12102019
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Form AOC-4-17012019_signed
Form MGT-7-17012019_signed
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form INC-22-17042018_signed
Copy of board resolution authorizing giving of notice-17042018
Optional Attachment-(1)-17042018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17042018
Copies of the utility bills as mentioned above (not older than two months)-17042018
Form AOC-4-03032018_signed
Form MGT-7-03032018_signed
List of share holders, debenture holders;-02032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02032018
Directors report as per section 134(3)-02032018
Form MGT-7-18012017_signed
Form AOC-4-18012017_signed
Directors report as per section 134(3)-17012017
