Company Information
CIN
Status
Date of Incorporation
22 November 2010
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
20 June 2023
Paid Up Capital
12,500,000
Authorised Capital
20,000,000
Directors
Thomas Muthoot
Director/Designated Partner
about 15 years ago
about 15 years ago
Thomas John Muthoot
Director/Designated Partner
about 15 years ago
about 15 years ago
Thomas George Muthoot
Director/Designated Partner
about 15 years ago
about 15 years ago
Charges
31 July 2019
Axis Bank Ltd
6 Lak
31 July 2019
Axis Bank Ltd
14 Lak
30 March 2019
Axis Bank Ltd
1 Crore
11 June 2021
Axis Bank Limited
24 Lak
30 March 2019
Others
0
11 June 2021
Axis Bank Limited
0
31 July 2019
Others
0
31 July 2019
Others
0
30 March 2019
Others
0
11 June 2021
Axis Bank Limited
0
31 July 2019
Others
0
31 July 2019
Others
0
30 March 2019
Others
0
11 June 2021
Axis Bank Limited
0
31 July 2019
Others
0
31 July 2019
Others
0
Documents
Form DPT-3-29102020-signed
Form MGT-7-26092020_signed
List of share holders, debenture holders;-25092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11092020
Directors report as per section 134(3)-11092020
Details of other Entity(s)-11092020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11092020
Company CSR policy as per section 135(4)-11092020
Form AOC-4-11092020_signed
Form ADT-1-22082020_signed
Copy of written consent given by auditor-22082020
Copy of resolution passed by the company-22082020
Copy of the intimation sent by company-22082020
Form INC-22-09062020_signed
Optional Attachment-(1)-09062020
Optional Attachment-(2)-09062020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09062020
Copies of the utility bills as mentioned above (not older than two months)-09062020
Copy of board resolution authorizing giving of notice-09062020
Form MGT-14-27122019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27122019
Form AOC-5-23102019-signed
Form MGT-14-19102019_signed
List of share holders, debenture holders;-19102019
Optional Attachment-(1)-19102019
Copy of board resolution-19102019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19102019
Form MGT-7-19102019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25092019
Form AOC-4-25092019_signed
