Company Information
CIN
Status
Date of Incorporation
17 August 2010
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Patrickraju Soloman Rajkumar
Director
almost 7 years ago
almost 7 years ago
Velthangal Savarimuttu Patrick Raju
Managing Director
over 15 years ago
over 15 years ago
Past Directors
Henrykumar Sarika Coroline
Director
almost 12 years ago
almost 12 years ago
Charges
07 March 2015
Andhra Bank
85 Lak
30 September 2021
Hdfc Bank Limited
17 Lak
30 September 2021
Hdfc Bank Limited
0
07 March 2015
Andhra Bank
0
30 September 2021
Hdfc Bank Limited
0
07 March 2015
Andhra Bank
0
30 September 2021
Hdfc Bank Limited
0
07 March 2015
Andhra Bank
0
Documents
Form ADT-1-29082020_signed
Copy of written consent given by auditor-29082020
Copy of the intimation sent by company-29082020
Copy of resolution passed by the company-29082020
-29082020
Form ADT-3-27082020_signed
Resignation letter-26082020
Form DPT-3-26052020-signed
Form DPT-3-23012020-signed
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form ADT-1-29112019_signed
Copy of resolution passed by the company-28112019
Copy of written consent given by auditor-28112019
Optional Attachment-(1)-28112019
Copy of the intimation sent by company-28112019
Form DIR-12-20052019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23042019
Notice of resignation;-23042019
Evidence of cessation;-23042019
Optional Attachment-(1)-23042019
Form AOC-4-14012019_signed
Form MGT-7-30122018_signed
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Form MGT-7-30122017_signed
