Company Information

CIN
Status
Date of Incorporation
11 April 2001
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2018
Last Annual Meeting
28 September 2018
Paid Up Capital
105,000
Authorised Capital
5,000,000

Directors

Ajoy George
Ajoy George
Director
over 14 years ago
Elsa George
Elsa George
Director
almost 20 years ago

Charges

0
05 October 2010
Union Bank Of India
40 Lak
11 July 2007
Union Bank Of India
15 Lak
25 August 2002
The Sotuh Indian Bank
8 Lak
11 July 2007
Union Bank Of India
0
25 August 2002
The Sotuh Indian Bank
0
05 October 2010
Union Bank Of India
0
11 July 2007
Union Bank Of India
0
25 August 2002
The Sotuh Indian Bank
0
05 October 2010
Union Bank Of India
0
11 July 2007
Union Bank Of India
0
25 August 2002
The Sotuh Indian Bank
0
05 October 2010
Union Bank Of India
0

Documents

Form STK-2-27072019-signed
Optional Attachment-(2)-02032019
Optional Attachment-(1)-02032019
-02032019
List of share holders, debenture holders;-27112018
Form MGT-7-27112018_signed
Optional Attachment-(2)-26112018
Optional Attachment-(1)-26112018
Directors report as per section 134(3)-26112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112018
Form AOC-4-26112018_signed
Form MGT-7-07122017_signed
List of share holders, debenture holders;-29112017
Directors report as per section 134(3)-24112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Form AOC-4-24112017_signed
Optional Attachment-(1)-09112016
List of share holders, debenture holders;-09112016
Form MGT-7-09112016_signed
Form AOC-4-27102016_signed
Form ADT-1-21102016_signed
Directors report as per section 134(3)-21102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102016
Copy of the intimation sent by company-20102016
Copy of written consent given by auditor-20102016
Copy of resolution passed by the company-20102016
Form MGT-7-131115.OCT
Form AOC-4-071115.OCT
Form ADT-1-061115.OCT
Form INC-22-250515.OCT