Company Information
CIN
Status
Date of Incorporation
28 June 2005
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
9,950,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Antony James
Director/Designated Partner
over 1 year ago
over 1 year ago
Martin Chittilappilly
Director
almost 18 years ago
almost 18 years ago
Prema James
Director
almost 18 years ago
almost 18 years ago
James Varghese Alukka
Director/Designated Partner
over 19 years ago
over 19 years ago
Past Directors
Rakheeta James
Additional Director
over 11 years ago
over 11 years ago
Rappai Arimbur Kunjippalu
Director
over 17 years ago
over 17 years ago
Thomas Joseph Nackolackal
Director
over 19 years ago
over 19 years ago
Charges
03 May 2019
The Federal Bank Ltd
11 Crore
12 July 2013
The Federal Bank Ltd
8 Crore
23 October 2006
Vijaya Bank
2 Crore
31 March 2006
Ucobank
3 Crore
09 November 2020
The Federal Bank Ltd
71 Lak
12 July 2013
Others
0
03 May 2019
Others
0
09 November 2020
Others
0
31 March 2006
Ucobank
0
23 October 2006
Vijaya Bank
0
12 July 2013
Others
0
03 May 2019
Others
0
09 November 2020
Others
0
31 March 2006
Ucobank
0
23 October 2006
Vijaya Bank
0
12 July 2013
Others
0
03 May 2019
Others
0
09 November 2020
Others
0
31 March 2006
Ucobank
0
23 October 2006
Vijaya Bank
0
Documents
CERTIFICATE OF REGISTRATION OF CHARGE-20210118
Optional Attachment-(1)-30122020
Optional Attachment-(2)-30122020
Optional Attachment-(3)-30122020
Instrument(s) of creation or modification of charge;-30122020
Form CHG-1-30122020
Form AOC-4-15122019_signed
Form MGT-7-13122019_signed
List of share holders, debenture holders;-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form ADT-1-15102019_signed
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Form CHG-1-24072019_signed
Instrument(s) of creation or modification of charge;-24072019
Optional Attachment-(2)-24072019
Optional Attachment-(1)-24072019
CERTIFICATE OF REGISTRATION OF CHARGE-20190724
Form CHG-1-19052019_signed
Instrument(s) of creation or modification of charge;-23042019
Optional Attachment-(2)-23042019
Optional Attachment-(1)-23042019
Optional Attachment-(3)-23042019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190423
Form CHG-1-06032019_signed
Instrument(s) of creation or modification of charge;-06032019
Optional Attachment-(1)-06032019
Optional Attachment-(2)-06032019