Company Information

CIN
Status
Date of Incorporation
31 March 2004
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
52,500,000
Authorised Capital
70,000,000

Directors

Ariyamuthu Pichaimuthu
Ariyamuthu Pichaimuthu
Director/Designated Partner
almost 2 years ago
Johny Maranattu Mathew
Johny Maranattu Mathew
Director/Designated Partner
about 2 years ago
Veerappan .
Veerappan .
Director/Designated Partner
over 2 years ago
Anitha Gnanasambandam
Anitha Gnanasambandam
Director/Designated Partner
about 3 years ago

Past Directors

Sreenivasulu Palle
Sreenivasulu Palle
Company Secretary
over 6 years ago
Suja Johny Mathew
Suja Johny Mathew
Director
over 21 years ago
Robert Mathews Devasia
Robert Mathews Devasia
Director
over 21 years ago

Charges

0
16 January 2007
Development Credit Bank
10 Crore
16 January 2007
Development Credit Bank Limited
10 Crore
16 January 2007
Development Credit Bank Limited
0
16 January 2007
Development Credit Bank
0
16 January 2007
Development Credit Bank Limited
0
16 January 2007
Development Credit Bank
0
16 January 2007
Development Credit Bank Limited
0
16 January 2007
Development Credit Bank
0

Documents

Form DPT-3-03112020-signed
Form DPT-3-24042020-signed
Form DIR-12-24012020_signed
Form ADT-1-21012020_signed
Copy of the intimation sent by company-17012020
Copy of resolution passed by the company-17012020
Optional Attachment-(1)-17012020
Copy of written consent given by auditor-17012020
Evidence of cessation;-17012020
Optional Attachment-(1)-17012020
Form AOC-4(XBRL)-15012020_signed
Form DPT-3-14012020-signed
List of share holders, debenture holders;-14012020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-14012020
Form MGT-7-14012020_signed
Optional Attachment-(2)-06012020
Optional Attachment-(1)-06012020
Form DIR-12-06012020_signed
Form DIR-12-23082019_signed
Notice of resignation;-21082019
Evidence of cessation;-21082019
Optional Attachment-(1)-21082019
List of share holders, debenture holders;-20022019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-20022019
Optional Attachment-(1)-20022019
Optional Attachment-(1)-20022019
Evidence of cessation;-20022019
Form DIR-12-20022019_signed
Form AOC-4(XBRL)-20022019_signed
Form MGT-7-20022019_signed