Company Information

CIN
Status
Date of Incorporation
10 November 1997
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,400,000
Authorised Capital
2,500,000

Directors

Mamta Chopra
Mamta Chopra
Director/Designated Partner
about 2 years ago
Kapil Chopra
Kapil Chopra
Director/Designated Partner
over 2 years ago

Past Directors

Shanthi Abraham
Shanthi Abraham
Managing Director
over 10 years ago
Abraham Chacko
Abraham Chacko
Managing Director
about 28 years ago
Cherian Jacob
Cherian Jacob
Director
about 28 years ago

Charges

21 October 2022
Axis Bank Limited
0
19 February 2022
Others
0
21 October 2022
Axis Bank Limited
0
19 February 2022
Others
0

Documents

Form AOC-4-04012020_signed
Form MGT-7-29122019_signed
List of share holders, debenture holders;-28122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122019
Optional Attachment-(1)-28122019
Directors report as per section 134(3)-28122019
Form ADT-1-20102019_signed
Copy of written consent given by auditor-19102019
Copy of resolution passed by the company-19102019
Form ADT-1-16012019_signed
Form ADT-3-15012019_signed
Copy of the intimation sent by company-15012019
Copy of resolution passed by the company-15012019
Copy of written consent given by auditor-15012019
Resignation letter-15012019
Form MGT-7-09012019_signed
List of share holders, debenture holders;-29122018
Optional Attachment-(1)-29122018
Form DIR-12-17122018_signed
Optional Attachment-(1)-12122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Optional Attachment-(1)-25102018
Directors report as per section 134(3)-25102018
Form AOC-4-25102018_signed
Optional Attachment-(1)-02122017
Notice of resignation;-02122017
Form DIR-12-02122017_signed
Evidence of cessation;-02122017
Form MGT-7-24112017_signed
Form AOC-4-24112017_signed