Company Information

CIN
Status
Date of Incorporation
31 May 2013
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
88,150,000
Authorised Capital
90,000,000

Directors

Sunaina Joseph
Sunaina Joseph
Director
about 2 years ago
Beela Joseph
Beela Joseph
Director
over 2 years ago
Francis Sujith
Francis Sujith
Director
over 12 years ago

Past Directors

Nikeal Joseph
Nikeal Joseph
Director
over 12 years ago

Charges

2 Crore
21 November 2015
Indusind Bank Limited
2 Crore
27 August 2013
Axis Bank Limited
5 Crore
21 November 2015
Others
0
27 August 2013
Axis Bank Limited
0
21 November 2015
Others
0
27 August 2013
Axis Bank Limited
0
21 November 2015
Others
0
27 August 2013
Axis Bank Limited
0
21 November 2015
Others
0
27 August 2013
Axis Bank Limited
0

Documents

Form PAS-3-29122020_signed
Copy of Board or Shareholders? resolution-29122020
Optional Attachment-(2)-29122020
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.-29122020
Optional Attachment-(1)-29122020
Form SH-7-11112020-signed
Copy of the resolution for alteration of capital;-07112020
Altered memorandum of assciation;-07112020
Form INC-22-05092020_signed
Copies of the utility bills as mentioned above (not older than two months)-29082020
Copy of board resolution authorizing giving of notice-29082020
Optional Attachment-(1)-29082020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29082020
Form DPT-3-08062020-signed
Auditor?s certificate-28022020
Evidence of cessation;-20012020
Form DIR-12-20012020_signed
Notice of resignation;-20012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122019
Directors report as per section 134(3)-28122019
List of share holders, debenture holders;-28122019
Optional Attachment-(1)-28122019
Form AOC-4-28122019
Form MGT-7-28122019_signed
Form ADT-1-31102019_signed
Copy of written consent given by auditor-31102019
Copy of resolution passed by the company-31102019
Form ADT-3-02072019_signed
Resignation letter-02072019
Form MGT-7-28102017_signed