Company Information

CIN
Status
Date of Incorporation
22 June 2011
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2022
Last Annual Meeting
04 August 2022
Paid Up Capital
6,000,000
Authorised Capital
10,000,000

Directors

Pazahoocheril Chacko Mathew
Pazahoocheril Chacko Mathew
Director
over 2 years ago
Pathros Mor Osthatheos
Pathros Mor Osthatheos
Director
over 7 years ago
Rampura Venkatappa Vinu
Rampura Venkatappa Vinu
Director/Designated Partner
over 7 years ago
Liju Thomas George
Liju Thomas George
Director
over 14 years ago

Charges

20 Lak
30 June 2020
The South Indian Bank Limited
20 Lak
30 June 2020
Others
0
30 June 2020
Others
0

Documents

Form ADT-1-25112020_signed
Directors report as per section 134(3)-25112020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112020
Form AOC-4-25112020
Form MGT-7-25112020_signed
Copy of the intimation sent by company-29092020
Copy of resolution passed by the company-29092020
Copy of written consent given by auditor-29092020
List of share holders, debenture holders;-30092020
Form CHG-1-13082020_signed
Instrument(s) of creation or modification of charge;-13082020
CERTIFICATE OF REGISTRATION OF CHARGE-20200813
Form DPT-3-09062020-signed
Auditor?s certificate-16032020
List of share holders, debenture holders;-13032020
Directors report as per section 134(3)-13032020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13032020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13032020
Form MGT-7-13032020_signed
Form AOC-4-13032020_signed
Directors report as per section 134(3)-12032020
List of share holders, debenture holders;-12032020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12032020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12032020
Form MGT-7-12032020_signed
Form AOC-4-12032020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11032020
Form DIR-12-11032020_signed
Optional Attachment-(1)-11032020