Company Information
CIN
Status
Date of Incorporation
11 June 1993
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,507,900
Authorised Capital
5,000,000
Directors
Thottiparmbil Balakrishnan Joshi
Director
over 32 years ago
over 32 years ago
Past Directors
Siddharth Joshi
Additional Director
over 12 years ago
over 12 years ago
Charges
15 June 2013
Idbi Bank Limited
4 Crore
16 January 2008
Bank Of Baroda
3 Crore
27 January 2005
Bank Of Baroda
1 Crore
23 September 2022
Hdfc Bank Limited
0
15 June 2013
Idbi Bank Limited
0
27 January 2005
Bank Of Baroda
0
16 January 2008
Bank Of Baroda
0
23 September 2022
Hdfc Bank Limited
0
15 June 2013
Idbi Bank Limited
0
27 January 2005
Bank Of Baroda
0
16 January 2008
Bank Of Baroda
0
23 September 2022
Hdfc Bank Limited
0
15 June 2013
Idbi Bank Limited
0
27 January 2005
Bank Of Baroda
0
16 January 2008
Bank Of Baroda
0
Documents
Form ADT-1-19082020_signed
Copy of the intimation sent by company-19082020
Copy of written consent given by auditor-19082020
Copy of resolution passed by the company-19082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12062020
Optional Attachment-(3)-12062020
Optional Attachment-(4)-12062020
List of share holders, debenture holders;-12062020
Directors report as per section 134(3)-12062020
Optional Attachment-(1)-12062020
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-12062020
Optional Attachment-(2)-12062020
Statement of the fact and reasons for not adopting financial statements in the annual general meeting (AGM)-12062020
Form AOC-4-12062020_signed
Form AOC-4 additional attachment-12062020_signed
Form MGT-7-12062020_signed
Form INC-22-13082018_signed
Copies of the utility bills as mentioned above (not older than two months)-13082018
Optional Attachment-(1)-13082018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13082018
Optional Attachment-(2)-13082018
Directors report as per section 134(3)-17112016
Optional Attachment-(3)-17112016
Optional Attachment-(1)-17112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112016
List of share holders, debenture holders;-17112016
Optional Attachment-(2)-17112016
Form AOC-4-17112016
Form MGT-7-17112016_signed
Form DIR-12-191115.OCT
