Company Information
CIN
Status
Date of Incorporation
16 June 2000
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Sudheesh Madhavan
Additional Director
over 9 years ago
over 9 years ago
Babunu .
Director
over 12 years ago
over 12 years ago
John Titus
Director
over 12 years ago
over 12 years ago
Lukose Puthusherry Abraham
Director
over 25 years ago
over 25 years ago
Baby Jacob
Director
over 25 years ago
over 25 years ago
Charges
06 February 2017
The Federal Bank Ltd
24 Lak
06 February 2017
Others
0
06 February 2017
Others
0
06 February 2017
Others
0
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Directors report as per section 134(3)-30122020
Optional Attachment-(1)-30122020
Form AOC-4-30122020_signed
Form DPT-3-26052020-signed
Form DPT-3-23012020-signed
Form MGT-7-06012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-02122019_signed
Directors report as per section 134(3)-30112019
Optional Attachment-(1)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Optional Attachment-(1)-08022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08022019
Directors report as per section 134(3)-08022019
Form AOC-4-08022019_signed
Form MGT-7-14012019_signed
List of share holders, debenture holders;-08012019
Form ADT-1-30042018_signed
List of share holders, debenture holders;-30042018
Copy of written consent given by auditor-30042018
Copy of the intimation sent by company-30042018
Copy of resolution passed by the company-30042018
Form MGT-7-30042018_signed
List of share holders, debenture holders;-19062017
Form MGT-7-19062017_signed
Instrument(s) of creation or modification of charge;-10022017
Form CHG-1-10022017_signed
Optional Attachment-(1)-10022017
CERTIFICATE OF REGISTRATION OF CHARGE-20170210
