Company Information

CIN
Status
Date of Incorporation
26 August 1991
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,402,000
Authorised Capital
15,000,000

Directors

Suja George
Suja George
Director/Designated Partner
over 2 years ago
Kuruvilla Joseph Kelachandra
Kuruvilla Joseph Kelachandra
Director/Designated Partner
almost 3 years ago
Joseph Thomas
Joseph Thomas
Director/Designated Partner
over 24 years ago
Joseph Kelachandra Joseph
Joseph Kelachandra Joseph
Director/Designated Partner
almost 25 years ago

Past Directors

Thomas Kelachandra Joseph
Thomas Kelachandra Joseph
Director
over 33 years ago

Charges

3 Crore
01 June 2006
Vijaya Bank
3 Crore
01 June 2006
Vijaya Bank
0
01 June 2006
Vijaya Bank
0
01 June 2006
Vijaya Bank
0
01 June 2006
Vijaya Bank
0

Documents

Form MGT-7-07122019_signed
List of share holders, debenture holders;-03122019
Form ADT-1-27112019_signed
Copy of written consent given by auditor-27112019
Copy of resolution passed by the company-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Copy of the intimation sent by company-27112019
Form AOC-4-27112019_signed
Form ADT-1-20052019_signed
Copy of resolution passed by the company-20052019
Copy of written consent given by auditor-20052019
List of share holders, debenture holders;-18122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018
Directors report as per section 134(3)-18122018
Form MGT-7-18122018_signed
Form AOC-4-18122018_signed
List of share holders, debenture holders;-13022018
Form MGT-7-13022018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10022018
Directors report as per section 134(3)-10022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10022018
Form AOC-4-10022018_signed
List of share holders, debenture holders;-24082017
Directors report as per section 134(3)-24082017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24082017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24082017
Form AOC-4-24082017_signed
Form MGT-7-24082017_signed
Form AOC-4-110116.OCT