Company Information
CIN
Status
Date of Incorporation
23 September 2002
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Directors
Suja George
Director/Designated Partner
over 2 years ago
over 2 years ago
Kuruvilla Joseph Kelachandra
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Mini Kuruvilla
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Jitendra Mohandas Virwani
Director
about 23 years ago
about 23 years ago
Past Directors
Suvarna Viraj Bhojraj
Director
about 11 years ago
about 11 years ago
Charges
08 February 2003
Vijaya Bank
98 Lak
08 February 2003
Vijaya Bank
0
08 February 2003
Vijaya Bank
0
08 February 2003
Vijaya Bank
0
Documents
Form ADT-1-13122019_signed
Form AOC-4-13122019_signed
List of share holders, debenture holders;-04122019
Form MGT-7-04122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Copy of the intimation sent by company-28112019
Copy of written consent given by auditor-28112019
Copy of resolution passed by the company-28112019
Notice of resignation;-20042019
Form DIR-12-20042019_signed
Evidence of cessation;-20042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Directors report as per section 134(3)-25122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25122018
List of share holders, debenture holders;-25122018
Form MGT-7-25122018_signed
Form AOC-4-25122018_signed
List of share holders, debenture holders;-14022018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14022018
Directors report as per section 134(3)-14022018
Form AOC-4-14022018_signed
Form MGT-7-14022018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24082017
List of share holders, debenture holders;-24082017
Directors report as per section 134(3)-24082017
Form MGT-7-24082017_signed
Form AOC-4-24082017_signed
