Company Information

CIN
Status
Date of Incorporation
24 September 1981
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
290,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Alexander John Chundamannil
Alexander John Chundamannil
Director/Designated Partner
over 1 year ago
Elizabeth Alexander
Elizabeth Alexander
Director
over 6 years ago

Past Directors

Sneha Kailash Bhat
Sneha Kailash Bhat
Director
over 6 years ago
Jay A Shah
Jay A Shah
Director
over 22 years ago
Sanjay Diwan
Sanjay Diwan
Whole Time Director
over 22 years ago
John Mammen
John Mammen
Whole Time Director
over 31 years ago

Charges

1 Crore
04 August 2016
Corporation Bank
7 Lak
02 March 2016
Corporation Bank
12 Lak
24 December 2012
Union Bank Of India
1 Crore
23 June 1982
Ksfc
84 Thousand
24 December 2012
Others
0
04 August 2016
Others
0
23 June 1982
Ksfc
0
02 March 2016
Others
0
24 December 2012
Others
0
04 August 2016
Others
0
23 June 1982
Ksfc
0
02 March 2016
Others
0

Documents

Form CHG-1-27072020_signed
Optional Attachment-(1)-27072020
Instrument(s) of creation or modification of charge;-27072020
Letter of the charge holder stating that the amount has been satisfied-27072020
Form CHG-4-27072020_signed
Optional Attachment-(2)-27072020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200727
Form MGT-7-24022020_signed
List of share holders, debenture holders;-17022020
Directors report as per section 134(3)-20122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20122019
Form AOC-4-20122019_signed
Form ADT-1-18122019_signed
Copy of resolution passed by the company-18122019
Copy of written consent given by auditor-18122019
Form MGT-7-07012019_signed
List of share holders, debenture holders;-03012019
Directors report as per section 134(3)-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24122018
Form AOC-4-24122018_signed
Evidence of cessation;-26042018
Form DIR-12-26042018_signed
Notice of resignation;-26042018
Optional Attachment-(1)-26042018
Optional Attachment-(1)-25042018
Notice of resignation;-25042018
Form DIR-12-25042018_signed
Evidence of cessation;-25042018