Company Information

CIN
Status
Date of Incorporation
16 April 2001
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Ruchi Tripathi
Ruchi Tripathi
Director/Designated Partner
over 2 years ago
George John
George John
Director
over 2 years ago
Lionel Vijay Dsouza
Lionel Vijay Dsouza
Director
over 24 years ago

Past Directors

Sophia Dsouza .
Sophia Dsouza .
Additional Director
almost 8 years ago
Suraj Kumar
Suraj Kumar
Additional Director
about 9 years ago

Charges

10 Crore
28 July 2018
Kotak Mahindra Bank Limited
2 Crore
09 May 2017
Hdfc Bank Limited
1 Crore
02 March 2012
Hdfc Bank Limited
3 Crore
02 March 2012
Hdfc Bank Limited
3 Crore
28 July 2018
Others
0
02 March 2012
Hdfc Bank Limited
0
02 March 2012
Hdfc Bank Limited
0
09 May 2017
Hdfc Bank Limited
0
28 July 2018
Others
0
02 March 2012
Hdfc Bank Limited
0
02 March 2012
Hdfc Bank Limited
0
09 May 2017
Hdfc Bank Limited
0
28 July 2018
Others
0
02 March 2012
Hdfc Bank Limited
0
02 March 2012
Hdfc Bank Limited
0
09 May 2017
Hdfc Bank Limited
0

Documents

Form DIR-12-22092020_signed
Optional Attachment-(1)-21092020
Notice of resignation;-21092020
Evidence of cessation;-21092020
Form AOC-4-24112019_signed
Form MGT-7-20112019_signed
List of share holders, debenture holders;-13112019
Optional Attachment-(1)-13112019
Optional Attachment-(2)-13112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Directors report as per section 134(3)-13112019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-04072019-signed
Form CHG-1-06022019_signed
Instrument(s) of creation or modification of charge;-06022019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190206
Form DIR-12-30012019_signed
Form AOC-4-30012019_signed
Form MGT-7-30012019_signed
Optional Attachment-(2)-24012019
Optional Attachment-(1)-24012019
Directors report as per section 134(3)-24012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24012019
List of share holders, debenture holders;-24012019
Optional Attachment-(1)-24012019
Form CHG-1-07122018_signed
Instrument(s) of creation or modification of charge;-07122018
CERTIFICATE OF REGISTRATION OF CHARGE-20181207