Company Information

CIN
Status
Date of Incorporation
06 March 1980
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,125,300
Authorised Capital
1,500,000

Directors

Cindhu John
Cindhu John
Director/Designated Partner
about 6 years ago
Chittilapilli John George
Chittilapilli John George
Director/Designated Partner
about 13 years ago

Past Directors

Priya Maria Keitheria Lobo .
Priya Maria Keitheria Lobo .
Director
about 13 years ago
Cecilia Thomas Rebello .
Cecilia Thomas Rebello .
Director
about 13 years ago
Ittianath Raman
Ittianath Raman
Director
about 25 years ago
George .
George .
Director
over 43 years ago
Thomas Rebello
Thomas Rebello
Managing Director
almost 46 years ago

Charges

1 Crore
28 February 2004
Union Bank Of India
36 Lak
28 July 1998
Union Bank Of India
5 Lak
21 November 1994
Bank Of Baroda
10 Lak
12 January 1994
Canara Bank
15 Lak
07 January 1994
Canara Bank
15 Lak
19 August 1991
Bank Of Baroda
33 Lak
17 March 1989
The Maharashtra State Financial Corporation
20 Lak
07 November 1988
Bank Of Baroda
73 Thousand
27 March 1987
Canara Bank
47 Lak
01 April 1985
Karnataka State Financial Corporation
3 Lak
26 March 1984
Canara Bank
12 Lak
14 December 1983
Canara Bank
5 Lak
26 June 1983
Karnataka State Financial Corporation
13 Lak
07 November 1988
Bank Of Baroda
0
17 March 1989
The Maharashtra State Financial Corporation
0
19 August 1991
Bank Of Baroda
0
26 June 1983
Karnataka State Financial Corporation
0
14 December 1983
Canara Bank
0
28 February 2004
Union Bank Of India
0
12 January 1994
Canara Bank
0
07 January 1994
Canara Bank
0
26 March 1984
Canara Bank
0
01 April 1985
Karnataka State Financial Corporation
0
27 March 1987
Canara Bank
0
28 July 1998
Union Bank Of India
0
21 November 1994
Bank Of Baroda
0
07 November 1988
Bank Of Baroda
0
17 March 1989
The Maharashtra State Financial Corporation
0
19 August 1991
Bank Of Baroda
0
26 June 1983
Karnataka State Financial Corporation
0
14 December 1983
Canara Bank
0
28 February 2004
Union Bank Of India
0
12 January 1994
Canara Bank
0
07 January 1994
Canara Bank
0
26 March 1984
Canara Bank
0
01 April 1985
Karnataka State Financial Corporation
0
27 March 1987
Canara Bank
0
28 July 1998
Union Bank Of India
0
21 November 1994
Bank Of Baroda
0

Documents

Letter of the charge holder stating that the amount has been satisfied-12102020
Form CHG-4-12102020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20201012
Form DPT-3-20032020-signed
Form DPT-3-25112019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Directors report as per section 134(3)-28102019
List of share holders, debenture holders;-28102019
Optional Attachment-(1)-28102019
Form DIR-12-28102019_signed
Form MGT-7-28102019_signed
Form AOC-4-28102019_signed
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Form INC-22-13062019_signed
Copies of the utility bills as mentioned above (not older than two months)-13062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13062019
Copy of board resolution authorizing giving of notice-13062019
Optional Attachment-(1)-13062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13062019
Optional Attachment-(1)-13062019
Evidence of cessation;-13062019
Form DIR-12-13062019_signed
Notice of resignation;-13062019
Form AOC-4-14012019_signed
Copy of the intimation sent by company-29122018
Directors report as per section 134(3)-29122018
Form MGT-7-30122018_signed