Company Information

CIN
Status
Date of Incorporation
23 June 2004
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
17,371,000
Authorised Capital
100,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Tomy Thomas
Tomy Thomas
Managing Director
almost 2 years ago
Ramesh Kagod Puttappa
Ramesh Kagod Puttappa
Director/Designated Partner
over 2 years ago
Roshan George
Roshan George
Director/Designated Partner
almost 3 years ago
Sathy Sugesh Parameswaran Nair Kumar
Sathy Sugesh Parameswaran Nair Kumar
Director
over 20 years ago

Past Directors

Thomas Joseph Thanagat
Thomas Joseph Thanagat
Director
over 20 years ago

Charges

0
31 May 2013
Union Bank Of India
11 Crore
14 July 2010
State Bank Of Mysore
4 Crore
26 May 2008
State Bank Of Mysore
2 Crore
14 July 2010
State Bank Of Mysore
0
31 May 2013
Union Bank Of India
0
26 May 2008
State Bank Of Mysore
0
14 July 2010
State Bank Of Mysore
0
31 May 2013
Union Bank Of India
0
26 May 2008
State Bank Of Mysore
0

Documents

Form MGT-7-06012021_signed
Form AOC-4-06012021_signed
Optional Attachment-(1)-31122020
List of share holders, debenture holders;-31122020
Approval letter for extension of AGM;-31122020
Approval letter of extension of financial year or AGM-31122020
Directors report as per section 134(3)-31122020
Optional Attachment-(1)-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Form SH-8-17102020-signed
Optional Attachment-(2)-15102020
Declaration by auditor(s)-15102020
Details of the promoters of the company-15102020
Copy of the board resolution-15102020
Copy of the notice issued under section 68(3) along with the explanatory Statement thereto,-15102020
Optional Attachment-(3)-15102020
Optional Attachment-(1)-15102020
Audited financial statements of last three years-15102020
Form MGT-14-02102020_signed
Form SH-9-30092020-signed
Form MGT-14-28092020_signed
Audited financial statements of last three years-26092020
Affidavit as per rule 65(3)-26092020
Copy of the board resolution-26092020
Details of the promoters of the company-26092020
Copy of the notice issued under section 68(3) along with the explanatory Statement thereto,-26092020
Declaration by auditor(s)-26092020
Auditor's report-26092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26092020
Copy of Special Resolution-26092020