Company Information

CIN
Status
Date of Incorporation
16 August 2004
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
140,000
Authorised Capital
1,000,000

Directors

Aneena George
Aneena George
Director
over 19 years ago
Verghese George Punnacherial
Verghese George Punnacherial
Managing Director
over 19 years ago
Sally Varghese
Sally Varghese
Director
about 20 years ago
Kuruvilla Joseph Kelachandra
Kuruvilla Joseph Kelachandra
Director
about 20 years ago

Charges

9 Crore
07 November 2007
Punjab National Bank
4 Crore
23 April 2007
Vijaya Bank
4 Crore
07 November 2007
Punjab National Bank
0
23 April 2007
Vijaya Bank
0
07 November 2007
Punjab National Bank
0
23 April 2007
Vijaya Bank
0
07 November 2007
Punjab National Bank
0
23 April 2007
Vijaya Bank
0

Documents

Form ADT-1-25122019_signed
Form MGT-7-25122019_signed
List of share holders, debenture holders;-19122019
Form AOC-4-07122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Copy of written consent given by auditor-30112019
Copy of resolution passed by the company-30112019
Form MGT-7-10012019_signed
Form AOC-4-10012019_signed
Directors report as per section 134(3)-08012019
List of share holders, debenture holders;-08012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22032018
Directors report as per section 134(3)-22032018
List of share holders, debenture holders;-22032018
Form MGT-7-22032018_signed
Form AOC-4-22032018_signed
Form AOC-4-02032017_signed
Form MGT-7-02032017_signed
List of share holders, debenture holders;-27022017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27022017
Directors report as per section 134(3)-27022017
Form MGT-7-011215.OCT
Form AOC-4-281115.OCT
Form23AC-030815 for the FY ending on-310314.OCT
FormSchV-030815 for the FY ending on-310314.OCT
-171114.OCT
Form MGT-14-230814.OCT
Copy of resolution-190814.PDF