Company Information
CIN
Status
Date of Incorporation
09 July 2013
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
12,615,000
Authorised Capital
13,200,000
Directors
Raymondrosario .
Director
over 2 years ago
over 2 years ago
Ganapathi Plakal Biju Thomas
Director
over 2 years ago
over 2 years ago
Past Directors
Kizhakkanchery Sundaram Seshadri
Director
over 12 years ago
over 12 years ago
Thayyalekandy Keechipurath Arun
Director
over 12 years ago
over 12 years ago
Charges
25 June 2019
Tvs Credit Services Limited
46 Lak
28 February 2014
Indian Overseas Bank
96 Lak
25 June 2019
Others
0
28 February 2014
Indian Overseas Bank
0
25 June 2019
Others
0
28 February 2014
Indian Overseas Bank
0
25 June 2019
Others
0
28 February 2014
Indian Overseas Bank
0
Documents
Form MGT-14-21052020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200521
Form DPT-3-19052020-signed
Optional Attachment-(1)-18052020
Altered memorandum of association-18052020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18052020
Form DPT-3-13012020-signed
Form AOC-4-20112019_signed
Form MGT-7-19112019_signed
Directors report as per section 134(3)-14112019
List of share holders, debenture holders;-14112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20191025
Form MGT-14-23102019-signed
Form ADT-1-15102019_signed
Copy of the intimation sent by company-15102019
Optional Attachment-(1)-15102019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15102019
Copy of written consent given by auditor-15102019
Copy of resolution passed by the company-15102019
Altered memorandum of association-15102019
Altered articles of association-15102019
Form CHG-1-25092019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190925
Optional Attachment-(2)-24092019
Optional Attachment-(1)-24092019
Instrument(s) of creation or modification of charge;-24092019
Auditor?s certificate-26062019
Form MSME FORM I-08062019_signed
Evidence of cessation;-15042019
