Company Information

CIN
Status
Date of Incorporation
26 December 1997
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Other Printing NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
05 September 2023
Paid Up Capital
10,500,150
Authorised Capital
15,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Abraham Jacob
Abraham Jacob
Director/Designated Partner
over 1 year ago
Kavita Srinivasan
Kavita Srinivasan
Director/Designated Partner
over 5 years ago

Past Directors

Gopichettypalayam Ramaswamy Srinivasan
Gopichettypalayam Ramaswamy Srinivasan
Additional Director
over 2 years ago
Ranjit Shastri
Ranjit Shastri
Director
about 23 years ago

Charges

0
19 December 2003
The Vysya Bank Limited
1 Crore
19 December 2003
Ing Vysya Bank Limited
1 Crore
17 August 2007
Ing Vysya Bank Limited
50 Lak
19 December 2003
Ing Vysya Bank Ltd
1 Crore
13 November 2001
The Vysya Bank Ltd
50 Lak
07 March 2002
The Vysya Bank Ltd
86 Lak
12 May 2000
Idbi Bank Ltd
5 Crore
27 May 1998
State Bank Of India
1 Crore
20 November 1998
State Bank Of India
29 Lak
17 August 2007
Ing Vysya Bank Limited
0
12 May 2000
Idbi Bank Ltd
0
19 December 2003
Ing Vysya Bank Ltd
0
07 March 2002
The Vysya Bank Ltd
0
27 May 1998
State Bank Of India
0
13 November 2001
The Vysya Bank Ltd
0
20 November 1998
State Bank Of India
0
19 December 2003
The Vysya Bank Limited
0
19 December 2003
Ing Vysya Bank Limited
0
17 August 2007
Ing Vysya Bank Limited
0
12 May 2000
Idbi Bank Ltd
0
19 December 2003
Ing Vysya Bank Ltd
0
07 March 2002
The Vysya Bank Ltd
0
27 May 1998
State Bank Of India
0
13 November 2001
The Vysya Bank Ltd
0
20 November 1998
State Bank Of India
0
19 December 2003
The Vysya Bank Limited
0
19 December 2003
Ing Vysya Bank Limited
0

Documents

Form DIR-12-18112020_signed
Optional Attachment-(1)-17112020
Form INC-22-29092020_signed
Copies of the utility bills as mentioned above (not older than two months)-25092020
Copy of board resolution authorizing giving of notice-25092020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25092020
Optional Attachment-(1)-25092020
Optional Attachment-(1)-29122019
List of share holders, debenture holders;-29122019
Form MGT-7-29122019_signed
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form DIR-12-01072019-signed
Optional Attachment-(2)-28062019
Optional Attachment-(3)-28062019
Evidence of cessation;-28062019
Optional Attachment-(1)-28062019
Optional Attachment-(4)-28062019
Optional Attachment-(1)-11062019
Optional Attachment-(2)-11062019
Optional Attachment-(3)-11062019
Evidence of cessation;-11062019
Evidence of cessation;-27032019
Form DIR-12-27032019_signed
Notice of resignation;-27032019
Optional Attachment-(3)-29012019
Optional Attachment-(1)-29012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29012019
Optional Attachment-(5)-29012019