Company Information
CIN
Status
Date of Incorporation
23 April 2003
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2018
Last Annual Meeting
20 May 2019
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Past Directors
Anu Manuel
Additional Director
over 15 years ago
over 15 years ago
Palathingal Thomas Manuel
Director
over 22 years ago
over 22 years ago
Charges
23 November 2013
The South Indian Bank Limited
71 Lak
18 April 2012
The South Indian Bank Limited
15 Lak
23 November 2013
The South Indian Bank Limited
0
18 April 2012
The South Indian Bank Limited
0
23 November 2013
The South Indian Bank Limited
0
18 April 2012
The South Indian Bank Limited
0
23 November 2013
The South Indian Bank Limited
0
18 April 2012
The South Indian Bank Limited
0
Documents
Form ADT-1-14062019_signed
Copy of resolution passed by the company-14062019
Copy of written consent given by auditor-14062019
List of share holders, debenture holders;-24052019
Form MGT-7-24052019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23052019
Directors report as per section 134(3)-23052019
Form AOC-4-23052019_signed
List of share holders, debenture holders;-21072018
Form MGT-7-21072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19072018
Directors report as per section 134(3)-19072018
Form AOC-4-19072018_signed
List of share holders, debenture holders;-08052018
Form MGT-7-08052018_signed
List of share holders, debenture holders;-07052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07052018
Directors report as per section 134(3)-07052018
Form AOC-4-07052018_signed
Form MGT-7-07052018_signed
Annual return as per schedule V of the Companies Act,1956-05052018
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-05052018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-05052018
Optional Attachment-(1)-05052018
Form 23AC-05052018_signed
Form 66-05052018_signed
Form 20B-05052018_signed
FormSchV-151114 for the FY ending on-310313.OCT
Form66-151114 for the FY ending on-310313.OCT
Form23AC-151114 for the FY ending on-310313.OCT
