Company Information
CIN
Status
Date of Incorporation
04 March 2011
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000
Directors
Preeta Nair
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Joseph Andrews .
Individual Promoter
almost 15 years ago
almost 15 years ago
Past Directors
Suresh Kumar S Krishna Pillai
Director
almost 15 years ago
almost 15 years ago
Suresh Gopalkrishnan
Director
almost 15 years ago
almost 15 years ago
Charges
23 August 2021
Hdfc Bank Limited
16 Lak
20 May 2020
Hdfc Bank Limited
1 Crore
21 January 2023
Hdfc Bank Limited
21 Lak
21 January 2023
Hdfc Bank Limited
0
23 August 2021
Hdfc Bank Limited
0
20 May 2020
Hdfc Bank Limited
0
21 January 2023
Hdfc Bank Limited
0
23 August 2021
Hdfc Bank Limited
0
20 May 2020
Hdfc Bank Limited
0
21 January 2023
Hdfc Bank Limited
0
23 August 2021
Hdfc Bank Limited
0
20 May 2020
Hdfc Bank Limited
0
Documents
Form INC-22-01122020_signed
Copy of board resolution authorizing giving of notice-30112020
Copies of the utility bills as mentioned above (not older than two months)-30112020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30112020
Instrument(s) of creation or modification of charge;-08062020
Form CHG-1-08062020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200608
Form DPT-3-21052020-signed
Form DPT-3-17012020-signed
List of share holders, debenture holders;-24122019
Form MGT-7-24122019
Form AOC-4-06122019_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
Form ADT-1-29112019_signed
Copy of written consent given by auditor-28112019
Copy of resolution passed by the company-28112019
Form MGT-7-27122018_signed
Directors report as per section 134(3)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Optional Attachment-(1)-27122018
Form AOC-4-27122018_signed
List of share holders, debenture holders;-24122018
Form MGT-7-24122018
Notice of resignation filed with the company-21062018
Proof of dispatch-21062018
Acknowledgement received from company-21062018
Form DIR-11-21062018_signed
Form DIR-12-20062018_signed
