Company Information

CIN
Status
Date of Incorporation
03 October 1994
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,030
Authorised Capital
1,000,000

Directors

Cherian Varughese
Cherian Varughese
Director
over 2 years ago
Licy Cherian Varughese
Licy Cherian Varughese
Director
about 21 years ago

Past Directors

Varughese Thomas
Varughese Thomas
Director
about 28 years ago

Charges

12 Crore
29 October 2001
State Bank Of India
12 Crore
29 October 2001
State Bank Of India
0
29 October 2001
State Bank Of India
0

Documents

Form AOC-4-25112020_signed
Form MGT-7-25112020_signed
Directors report as per section 134(3)-24112020
Optional Attachment-(1)-24112020
Approval letter for extension of AGM;-24112020
Approval letter of extension of financial year or AGM-24112020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24112020
List of share holders, debenture holders;-24112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112020
List of share holders, debenture holders;-18052020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18052020
Directors report as per section 134(3)-18052020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18052020
Form AOC-4-18052020_signed
Form MGT-7-18052020_signed
Form INC-22-16112019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16112019
Copies of the utility bills as mentioned above (not older than two months)-16112019
Form DPT-3-28062019-signed
Form INC-22-30042019_signed
Copies of the utility bills as mentioned above (not older than two months)-30042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30042019
Optional Attachment-(1)-15112018
List of share holders, debenture holders;-15112018
Form MGT-7-15112018_signed
Optional Attachment-(3)-28102018
Optional Attachment-(1)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
Optional Attachment-(4)-28102018