Company Information

CIN
Status
Date of Incorporation
19 April 1989
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,194,020
Authorised Capital
10,000,000

Directors

Aby George
Aby George
Director
over 2 years ago
Biju Kachanathu Philip
Biju Kachanathu Philip
Director
almost 25 years ago
Sunny Varkey
Sunny Varkey
Director/Designated Partner
over 36 years ago

Past Directors

Mariamma Varkey
Mariamma Varkey
Director
almost 36 years ago

Charges

93 Lak
27 February 1992
State Bank Of Travancore
25 Lak
20 February 1992
State Bank Of Travancore
8 Lak
01 September 1990
Indian Bank
60 Lak
01 September 1990
Indian Bank
0
27 February 1992
State Bank Of Travancore
0
20 February 1992
State Bank Of Travancore
0
01 September 1990
Indian Bank
0
27 February 1992
State Bank Of Travancore
0
20 February 1992
State Bank Of Travancore
0

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Directors report as per section 134(3)-22102019
List of share holders, debenture holders;-22102019
Form AOC-4-22102019_signed
Form MGT-7-22102019_signed
Form ADT-1-01102019_signed
Copy of written consent given by auditor-01102019
Copy of resolution passed by the company-01102019
Form DPT-3-29062019-signed
Form ADT-1-01042019_signed
Copy of written consent given by auditor-01042019
Copy of resolution passed by the company-01042019
List of share holders, debenture holders;-24112018
Directors report as per section 134(3)-24112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112018
Form MGT-7-24112018_signed
Form AOC-4-24112018_signed
Form DIR-12-29092018_signed
Notice of resignation;-05092018
Evidence of cessation;-05092018
List of share holders, debenture holders;-16102017
Directors report as per section 134(3)-16102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102017
Form AOC-4-16102017_signed
Form MGT-7-16102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102016
List of share holders, debenture holders;-14102016
Directors report as per section 134(3)-14102016
Form MGT-7-14102016_signed
Form AOC-4-14102016_signed