Company Information

CIN
Status
Date of Incorporation
21 November 1988
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
20 September 2023
Paid Up Capital
6,912,500
Authorised Capital
7,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vijoo Zachariah
Vijoo Zachariah
Director
over 1 year ago
Mithun Abraham Joseph
Mithun Abraham Joseph
Director/Designated Partner
over 1 year ago
Joseph Zachariah
Joseph Zachariah
Managing Director
over 1 year ago
Nimmy Joseph
Nimmy Joseph
Director/Designated Partner
over 3 years ago
Thomas Mani
Thomas Mani
Director/Designated Partner
over 4 years ago
Sachin Joseph
Sachin Joseph
Director/Designated Partner
over 4 years ago
Nakhul Uthup Joseph
Nakhul Uthup Joseph
Director/Designated Partner
over 4 years ago
Mani Koduvirachira Thomas
Mani Koduvirachira Thomas
Director
over 27 years ago

Past Directors

Rebecca Mathew
Rebecca Mathew
Additional Director
over 10 years ago
Thomas Koduvirachira Thomas
Thomas Koduvirachira Thomas
Director
almost 15 years ago
Reji Abraham
Reji Abraham
Director
almost 15 years ago
Sajan Koduvirachira Thomas .
Sajan Koduvirachira Thomas .
Director
almost 15 years ago
Joseph Koduvirachira Thomas .
Joseph Koduvirachira Thomas .
Director
almost 15 years ago
Abraham Mathew
Abraham Mathew
Director
over 18 years ago
Reji Koduvirachirayil Joseph .
Reji Koduvirachirayil Joseph .
Director
over 27 years ago

Charges

48 Lak
30 November 2016
Axis Bank Limited
48 Lak
03 June 2015
Bank Of Baroda
7 Lak
15 September 2010
The South Indian Bank Limited
92 Crore
08 December 2015
The South Indian Bank Limited
43 Lak
11 May 2016
The South Indian Bank Limited
14 Lak
01 January 2005
State Bank Of Travancore
9 Crore
31 March 1999
State Bnk Of India
35 Lak
01 January 2005
State Bank Of Travancore
5 Crore
30 November 2016
Axis Bank Limited
0
03 June 2015
Bank Of Baroda
0
01 January 2005
State Bank Of Travancore
0
31 March 1999
State Bnk Of India
0
08 December 2015
The South Indian Bank Limited
0
01 January 2005
State Bank Of Travancore
0
15 September 2010
The South Indian Bank Limited
0
11 May 2016
Others
0
30 November 2016
Axis Bank Limited
0
03 June 2015
Bank Of Baroda
0
01 January 2005
State Bank Of Travancore
0
31 March 1999
State Bnk Of India
0
08 December 2015
The South Indian Bank Limited
0
01 January 2005
State Bank Of Travancore
0
15 September 2010
The South Indian Bank Limited
0
11 May 2016
Others
0

Documents

Form MGT-7-07012021_signed
Form AOC-4(XBRL)-02012021_signed
Copy of MGT-8-31122020
List of share holders, debenture holders;-31122020
Optional Attachment-(2)-30122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30122020
Optional Attachment-(1)-30122020
Form MGT-14-17062020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17062020
Form MGT-7-19112019_signed
List of share holders, debenture holders;-18112019
Copy of MGT-8-18112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-02112019
Form AOC-4(XBRL)-02112019_signed
Form MSME FORM I-31102019_signed
Form DPT-3-25072019
Optional Attachment-(1)-08072019
List of share holders, debenture holders;-08072019
Copy of MGT-8-08072019
Form MGT-7-08072019_signed
Form AOC-4(XBRL)-24062019_signed
Optional Attachment-(3)-21062019
Optional Attachment-(1)-21062019
Optional Attachment-(2)-21062019
Statement of the fact and reasons for not adopting financial statements in the annual general meeting (AGM)-21062019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21062019
Form AOC-4(XBRL)-20062019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-19062019
Form MSME FORM I-09062019_signed
Form MGT-14-28092018_signed