Company Information

CIN
Status
Date of Incorporation
24 April 2007
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,600,000
Authorised Capital
5,000,000

Directors

Kanikaswamy Noel
Kanikaswamy Noel
Director
over 18 years ago

Past Directors

Poppy Dorthy Noel
Poppy Dorthy Noel
Additional Director
over 16 years ago
Kumar Alfred Antony Stan
Kumar Alfred Antony Stan
Director
over 18 years ago

Charges

2 Crore
05 March 2009
The South Indian Bank Limited
2 Crore
05 March 2009
The South Indian Bank Limited
0
05 March 2009
The South Indian Bank Limited
0
05 March 2009
The South Indian Bank Limited
0

Documents

Form DPT-3-27052020-signed
Form ADT-1-28022020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28022020
List of share holders, debenture holders;-28022020
Copy of resolution passed by the company-28022020
Copy of written consent given by auditor-28022020
Directors report as per section 134(3)-28022020
Copy of the intimation sent by company-28022020
Form AOC-4-28022020_signed
Form MGT-7-28022020_signed
Form DPT-3-09072019
List of share holders, debenture holders;-09042019
Form DIR-12-09042019_signed
Form MGT-7-09042019_signed
Form ADT-1-08042019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08042019
Copy of resolution passed by the company-08042019
Copy of written consent given by auditor-08042019
Copy of the intimation sent by company-08042019
Directors report as per section 134(3)-08042019
Form AOC-4-08042019_signed
Form ADT-1-04042019_signed
Copy of written consent given by auditor-04042019
Optional Attachment-(1)-04042019
Copy of the intimation sent by company-04042019
Copy of resolution passed by the company-04042019
List of share holders, debenture holders;-27022019
Form MGT-7-27022019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23022019
Directors report as per section 134(3)-23022019