Company Information
CIN
Status
Date of Incorporation
28 October 1997
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Directors
Sophie Dhevakirthi Mookerji
Director
over 27 years ago
over 27 years ago
Chhanda Mookerji
Director
over 27 years ago
over 27 years ago
Past Directors
Stephen Gilbert Martis
Additional Director
about 10 years ago
about 10 years ago
Kamal Krishna Mookerji
Director
about 17 years ago
about 17 years ago
Siddhartha Mookerji
Director
about 28 years ago
about 28 years ago
Charges
25 June 2010
State Bank Of Mysore
2 Crore
20 March 2006
State Bank Of Mysore
13 Crore
30 September 2008
State Bank Of Mysore
4 Crore
30 September 2008
State Bank Of Mysore
0
25 June 2010
State Bank Of Mysore
0
20 March 2006
State Bank Of Mysore
0
30 September 2008
State Bank Of Mysore
0
25 June 2010
State Bank Of Mysore
0
20 March 2006
State Bank Of Mysore
0
30 September 2008
State Bank Of Mysore
0
25 June 2010
State Bank Of Mysore
0
20 March 2006
State Bank Of Mysore
0
30 September 2008
State Bank Of Mysore
0
25 June 2010
State Bank Of Mysore
0
20 March 2006
State Bank Of Mysore
0
30 September 2008
State Bank Of Mysore
0
25 June 2010
State Bank Of Mysore
0
20 March 2006
State Bank Of Mysore
0
Documents
Form DPT-3-03122020_signed
Form ADT-1-30102020_signed
Copy of the intimation sent by company-30102020
Copy of written consent given by auditor-30102020
Optional Attachment-(1)-30102020
Copy of resolution passed by the company-30102020
Form ADT-3-10102020_signed
Resignation letter-10102020
Form DPT-3-22012020-signed
Form ADT-1-22012020_signed
Form DIR-12-22012020_signed
Form AOC-4-22012020_signed
Form MGT-7-22012020_signed
Copy of the intimation sent by company-17012020
Copy of written consent given by auditor-17012020
List of share holders, debenture holders;-17012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17012020
Optional Attachment-(1)-17012020
Copy of resolution passed by the company-17012020
Directors report as per section 134(3)-17012020
Optional Attachment-(1)-17012020
Form DIR-12-12092019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05092019
Optional Attachment-(1)-05092019
Form AOC-4-03012019_signed
Form MGT-7-03012019_signed
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
List of share holders, debenture holders;-28122018
Directors report as per section 134(3)-18122017
