Company Information
CIN
Status
Date of Incorporation
01 August 2006
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Directors
Thomas Mathew
Managing Director
over 19 years ago
over 19 years ago
Betty Thomas
Director
over 19 years ago
over 19 years ago
Charges
30 March 2017
Anand Rathi Global Finance Limited
10 Crore
11 September 2013
Punjab National Bank
6 Lak
30 December 2011
Hdb Financial Services Limited
50 Lak
22 December 2010
Punjab National Bank
90 Lak
18 July 2013
Dewan Housing Finance Corporation Limited
10 Crore
30 March 2017
Others
0
11 September 2013
Punjab National Bank
0
18 July 2013
Dewan Housing Finance Corporation Limited
0
22 December 2010
Punjab National Bank
0
30 December 2011
Hdb Financial Services Limited
0
30 March 2017
Others
0
11 September 2013
Punjab National Bank
0
18 July 2013
Dewan Housing Finance Corporation Limited
0
22 December 2010
Punjab National Bank
0
30 December 2011
Hdb Financial Services Limited
0
30 March 2017
Others
0
11 September 2013
Punjab National Bank
0
18 July 2013
Dewan Housing Finance Corporation Limited
0
22 December 2010
Punjab National Bank
0
30 December 2011
Hdb Financial Services Limited
0
Documents
Form MGT-7-21032019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14032019
List of share holders, debenture holders;-14032019
Directors report as per section 134(3)-14032019
Form AOC-4-14032019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06082018
List of share holders, debenture holders;-06082018
Directors report as per section 134(3)-06082018
Form AOC-4-06082018_signed
Form MGT-7-06082018_signed
Form ADT-1-31052017_signed
Copy of the intimation sent by company-31052017
Copy of written consent given by auditor-31052017
Copy of resolution passed by the company-31052017
Form CHG-1-31052017_signed
Instrument(s) of creation or modification of charge;-31052017
Optional Attachment-(1)-31052017
CERTIFICATE OF REGISTRATION OF CHARGE-20170531
Directors report as per section 134(3)-23052017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23052017
List of share holders, debenture holders;-23052017
Form AOC-4-23052017_signed
Form MGT-7-23052017_signed
Letter of the charge holder stating that the amount has been satisfied-15052017
Form CHG-4-15052017_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20170515
Form ADT-1-061115.OCT
FormSchV-070915 for the FY ending on-310314.OCT
Form66-070915 for the FY ending on-310314.OCT
Form23AC-070915 for the FY ending on-310314.OCT
