Company Information

CIN
Status
Date of Incorporation
17 November 2003
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

Binod Elemplakal Mathai
Binod Elemplakal Mathai
Director
over 2 years ago
Beena Binodmathai
Beena Binodmathai
Director
over 2 years ago

Charges

13 Lak
11 June 2021
State Bank Of India
13 Lak
08 June 2022
Hdfc Bank Limited
0
11 June 2021
State Bank Of India
0
08 June 2022
Hdfc Bank Limited
0
11 June 2021
State Bank Of India
0
08 June 2022
Hdfc Bank Limited
0
11 June 2021
State Bank Of India
0

Documents

Form MGT-7-07122019_signed
List of share holders, debenture holders;-06122019
Optional Attachment-(1)-23112019
Directors report as per section 134(3)-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Form AOC-4-23112019_signed
Form DPT-3-20112019-signed
Directors report as per section 134(3)-25112018
List of share holders, debenture holders;-25112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112018
Form MGT-7-25112018_signed
Form AOC-4-25112018_signed
Form ADT-1-06012018_signed
Directors report as per section 134(3)-06012018
Copy of written consent given by auditor-06012018
Optional Attachment-(1)-06012018
Copy of the intimation sent by company-06012018
Copy of resolution passed by the company-06012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06012018
List of share holders, debenture holders;-06012018
Form AOC-4-06012018_signed
Form MGT-7-06012018_signed
Form ADT-1-15022017_signed
Optional Attachment-(1)-15022017
Copy of written consent given by auditor-15022017
Copy of the intimation sent by company-15022017
Form ADT-3-13012017-signed
Resignation letter-03012017
List of share holders, debenture holders;-26112016
Form MGT-7-26112016_signed