Company Information
CIN
Status
Date of Incorporation
16 June 1995
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Directors
Nishad Sam
Director
over 20 years ago
over 20 years ago
Lizy Sam
Director
over 30 years ago
over 30 years ago
Samuel P Mathew
Director
over 30 years ago
over 30 years ago
Charges
07 September 2018
State Bank Of India
20 Lak
20 April 2018
State Bank Of India
25 Lak
24 January 2012
State Bank Of Travancore
13 Lak
15 October 2009
State Bank Of Travancore
15 Lak
20 April 2018
State Bank Of India
0
07 September 2018
State Bank Of India
0
24 January 2012
State Bank Of Travancore
0
15 October 2009
State Bank Of Travancore
0
20 April 2018
State Bank Of India
0
07 September 2018
State Bank Of India
0
24 January 2012
State Bank Of Travancore
0
15 October 2009
State Bank Of Travancore
0
20 April 2018
State Bank Of India
0
07 September 2018
State Bank Of India
0
24 January 2012
State Bank Of Travancore
0
15 October 2009
State Bank Of Travancore
0
Documents
Form DPT-3-01092020-signed
Form DPT-3-18052020-signed
Form ADT-1-27112019_signed
Form MGT-7-27112019_signed
Form AOC-4-27112019_signed
Copy of written consent given by auditor-25112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112019
Directors report as per section 134(3)-25112019
Copy of resolution passed by the company-25112019
List of share holders, debenture holders;-25112019
Optional Attachment-(1)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Optional Attachment-(1)-18102019
Instrument(s) of creation or modification of charge;-18102019
Form CHG-1-18102019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191018
Form DPT-3-28062019
Form AOC-4-26112018_signed
List of share holders, debenture holders;-22112018
Form MGT-7-22112018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21112018
Directors report as per section 134(3)-21112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112018
Form CHG-1-30092018_signed
Instrument(s) of creation or modification of charge;-30092018
CERTIFICATE OF REGISTRATION OF CHARGE-20180930
Instrument(s) of creation or modification of charge;-14052018
Form CHG-1-14052018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180514
Form MGT-7-07122017_signed
