Company Information
CIN
Status
Date of Incorporation
17 September 2010
State / ROC
Bangalore /
Last Balance Sheet
31 March 2020
Last Annual Meeting
28 December 2020
Paid Up Capital
32,384,890
Authorised Capital
33,000,000
Directors
Thomas Varghese
Director
about 15 years ago
about 15 years ago
Sushil Jacob Tharian
Whole Time Director
about 15 years ago
about 15 years ago
Charges
09 August 2018
State Bank Of India
50 Lak
Documents
Form AOC-4-03042021_signed
Form DPT-3-05012021_signed
Form DPT-3-04012021-signed
List of share holders, debenture holders;-31122020
Form MGT-7-31122020
Directors report as per section 134(3)-30122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Form DIR-12-30122020_signed
Form ADT-1-28122020_signed
Copy of resolution passed by the company-28122020
Copy of the intimation sent by company-28122020
Copy of written consent given by auditor-28122020
Form PAS-3-08112019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-07112019
Copy of Board or Shareholders? resolution-07112019
Notice of resignation;-03102019
Form DIR-12-03102019_signed
Evidence of cessation;-03102019
Form SH-7-20092019-signed
Altered memorandum of assciation;-12092019
Copy of the resolution for alteration of capital;-12092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-29122018
Form AOC-4-29122018_signed
Form MGT-7-29122018_signed
Form PAS-3-12112018_signed
Copy of Board or Shareholders? resolution-12112018
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-12112018
Form AOC-4-08102018-signed
