Company Information
CIN
Status
Date of Incorporation
30 March 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
Renny Padinjattil Thomas
Director/Designated Partner
over 2 years ago
over 2 years ago
Laiju Susan Mathews
Director/Designated Partner
about 7 years ago
about 7 years ago
Past Directors
Anu Maliyeckal Puthupparampu Joseph
Director
over 15 years ago
over 15 years ago
Binu Joseph
Director
over 15 years ago
over 15 years ago
Jino George
Director
over 15 years ago
over 15 years ago
Charges
20 April 2011
Oriental Bank Of Commerce
5 Lak
20 April 2011
Oriental Bank Of Commerce
0
20 April 2011
Oriental Bank Of Commerce
0
Documents
Form DPT-3-19052020-signed
Form DPT-3-10012020-signed
Directors report as per section 134(3)-18112019
List of share holders, debenture holders;-18112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Form AOC-4-18112019_signed
Form MGT-7-18112019_signed
List of share holders, debenture holders;-29122018
Form DIR-12-30122018_signed
Form MGT-7-30122018_signed
Form AOC-4-30122018_signed
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Optional Attachment-(1)-29122018
Form DIR-12-30042018_signed
Form DIR-11-30042018_signed
Evidence of cessation;-30042018
Notice of resignation;-30042018
Proof of dispatch-27042018
Acknowledgement received from company-27042018
Notice of resignation filed with the company-27042018
Form DIR-12-07042018_signed
Notice of resignation;-06042018
Evidence of cessation;-06042018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06042018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21112017
List of share holders, debenture holders;-21112017
Optional Attachment-(1)-21112017
Form AOC-4-21112017_signed
Form MGT-7-21112017_signed
