Company Information
CIN
Status
Date of Incorporation
17 October 2001
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Directors
Annie George
Director
over 2 years ago
over 2 years ago
Avoorathu Chungathil Thomas Mathew
Managing Director
about 20 years ago
about 20 years ago
Charges
24 November 2017
South Indian Bank Limited
1 Crore
24 November 2017
Others
0
24 November 2017
Others
0
24 November 2017
Others
0
Documents
Form MGT-7-24112019_signed
List of share holders, debenture holders;-19112019
Form AOC-4-28102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form MGT-7-03112018_signed
List of share holders, debenture holders;-02112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Form AOC-4-30102018_signed
Form AOC-4-12012018_signed
Form MGT-7-12012018_signed
Directors report as per section 134(3)-09012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09012018
List of share holders, debenture holders;-09012018
Form CHG-1-19122017_signed
Instrument(s) of creation or modification of charge;-19122017
Optional Attachment-(1)-19122017
Optional Attachment-(2)-19122017
CERTIFICATE OF REGISTRATION OF CHARGE-20171219
Form PAS-3-10122017_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-25112017
Copy of Board or Shareholders? resolution-25112017
Form MGT-14-23112017-signed
Form SH-7-23112017-signed
Altered articles of association;-14112017
