Company Information

CIN
Status
Date of Incorporation
11 December 2012
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
15 July 2023
Paid Up Capital
4,000,000
Authorised Capital
4,000,000

Directors

John Jacob
John Jacob
Director/Designated Partner
over 2 years ago
Krithika Velan
Krithika Velan
Director/Designated Partner
over 2 years ago
Balan Velan
Balan Velan
Director
over 2 years ago
Meera Velan
Meera Velan
Director
almost 13 years ago

Charges

0
26 November 2013
Indian Overseas Bank
4 Crore
15 April 2013
Bank Of Baroda
1 Crore
15 June 2021
Indian Overseas Bank
35 Lak
13 November 2023
The South Indian Bank Limited
0
27 October 2023
The South Indian Bank Limited
0
03 October 2023
Others
0
19 September 2023
Others
0
15 June 2021
Indian Overseas Bank
0
26 November 2013
Others
0
15 April 2013
Bank Of Baroda
0
13 November 2023
The South Indian Bank Limited
0
27 October 2023
The South Indian Bank Limited
0
03 October 2023
Others
0
19 September 2023
Others
0
15 June 2021
Indian Overseas Bank
0
26 November 2013
Others
0
15 April 2013
Bank Of Baroda
0

Documents

Form DPT-3-16122020_signed
Form DPT-3-09122020
Form DPT-3-28052020-signed
Form MGT-7-20112019_signed
Form AOC-4-20112019_signed
List of share holders, debenture holders;-12112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
Optional Attachment-(1)-12112019
Directors report as per section 134(3)-12112019
Form DPT-3-09072019
Form MGT-7-27022019_signed
Optional Attachment-(1)-25022019
List of share holders, debenture holders;-25022019
Form AOC-4-10012019_signed
Form MGT-7-02012019_signed
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-26122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Form ADT-1-24122018_signed
Copy of written consent given by auditor-23122018
Copy of resolution passed by the company-23122018
Form ADT-3-01102018-signed
Resignation letter-27092018
Form MGT-7-07122017_signed
Form AOC-4-06122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Company CSR policy as per section 135(4)-29112017
Directors report as per section 134(3)-29112017