Company Information
CIN
Status
Date of Incorporation
21 March 2007
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2022
Last Annual Meeting
27 March 2023
Paid Up Capital
3,500,000
Authorised Capital
4,000,000
Directors
Sophie Aseervatham
Director/Designated Partner
over 8 years ago
over 8 years ago
Arulnathan A Domnic Savio Surendra Surendra
Director
over 16 years ago
over 16 years ago
Thomasaquinas Sudarson Arulnathan
Director
over 18 years ago
over 18 years ago
Charges
19 September 2011
Yes Bank Limited
15 Lak
08 October 2010
Idbi Bank Limited
75 Lak
12 January 2021
Hdfc Bank Limited
1 Crore
12 January 2021
Hdfc Bank Limited
0
19 September 2011
Yes Bank Limited
0
08 October 2010
Idbi Bank Limited
0
12 January 2021
Hdfc Bank Limited
0
19 September 2011
Yes Bank Limited
0
08 October 2010
Idbi Bank Limited
0
12 January 2021
Hdfc Bank Limited
0
19 September 2011
Yes Bank Limited
0
08 October 2010
Idbi Bank Limited
0
Documents
Form DPT-3-08052020-signed
Form AOC-4-27112019_signed
Form MGT-7-27112019_signed
List of share holders, debenture holders;-26112019
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form DPT-3-20112019-signed
Auditor?s certificate-27062019
Form MGT-7-18012019_signed
Form AOC-4-18012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Form DIR-12-12032018_signed
Optional Attachment-(2)-10032018
Optional Attachment-(3)-10032018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10032018
Optional Attachment-(1)-10032018
List of share holders, debenture holders;-22022018
Directors report as per section 134(3)-22022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22022018
Form AOC-4-22022018_signed
Form MGT-7-22022018_signed
List of share holders, debenture holders;-17122016
Directors report as per section 134(3)-17122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122016
Form AOC-4-17122016_signed
Form MGT-7-17122016_signed
Form AOC-4-311015.OCT
Form MGT-7-231015.OCT
