Company Information

CIN
Status
Date of Incorporation
24 April 2007
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2022
Last Annual Meeting
08 September 2023
Paid Up Capital
100,000
Authorised Capital
10,000,000

Directors

Akkam Pollil Shermija Jancy
Akkam Pollil Shermija Jancy
Director
over 18 years ago
Baiju Stephen
Baiju Stephen
Individual Promoter
over 18 years ago

Past Directors

Jacob Kalapurackal John
Jacob Kalapurackal John
Director
about 18 years ago

Charges

0
29 April 2008
State Bank Of India
3 Crore
29 April 2008
State Bank Of India
0
29 April 2008
State Bank Of India
0

Documents

Form AOC-4-03042021_signed
Form ADT-1-17022021_signed
Form ADT-1-09012021_signed
Form MGT-7-04012021_signed
Form AOC-4-04012021_signed
Optional Attachment-(2)-31122020
Optional Attachment-(1)-31122020
Copy of written consent given by auditor-31122020
Copy of the intimation sent by company-31122020
Copy of resolution passed by the company-31122020
Form AOC-4-01012021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Directors report as per section 134(3)-31122020
List of share holders, debenture holders;-31122020
Form MGT-7-31122020
Form AOC-4-31122020
Form e-CODS-03052018_signed
Form ADT-1-30042018_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-30042018
Optional Attachment-(2)-30042018
Optional Attachment-(3)-30042018
Optional Attachment-(1)-30042018
Form 23AC-30042018_signed
Copy of resolution passed by the company-26042018
Copy of the intimation sent by company-26042018
Copy of written consent given by auditor-26042018
List of share holders, debenture holders;-25042018
Form MGT-7-25042018_signed
Form 20B-25042018_signed
Annual return as per schedule V of the Companies Act,1956-24042018