Company Information

CIN
Status
Date of Incorporation
03 June 2014
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Biju Plathotathil John
Biju Plathotathil John
Director/Designated Partner
over 1 year ago
Billava Aithappa Mahabala
Billava Aithappa Mahabala
Director
about 10 years ago
Biddanda Muddaiah Appachu
Biddanda Muddaiah Appachu
Managing Director
about 10 years ago
Paul Plathotathil John
Paul Plathotathil John
Director
over 10 years ago

Charges

58 Lak
01 August 2019
Hdfc Bank Limited
58 Lak
01 August 2019
Hdfc Bank Limited
0
01 August 2019
Hdfc Bank Limited
0
01 August 2019
Hdfc Bank Limited
0

Documents

Form MGT-14-15102020_signed
Form MR-1-15102020_signed
List of share holders, debenture holders;-15102020
Form MGT-7-15102020_signed
Form AOC-4-15102020_signed
Directors report as per section 134(3)-12102020
Optional Attachment-(1)-12102020
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -12102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12102020
Copy of board resolution-12102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102020
Copy of shareholders resolution-12102020
Form DPT-3-29082020-signed
Auditor?s certificate-11082020
Form MGT-14-15102019_signed
Form MR-1-15102019_signed
Form AOC-4-15102019_signed
Form MR-1-14102019_signed
Copy of shareholders resolution-05102019
Copy of board resolution-05102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102019
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -05102019
Optional Attachment-(1)-05102019
Directors report as per section 134(3)-05102019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05102019
List of share holders, debenture holders;-04102019
Form MGT-7-04102019_signed
Instrument(s) of creation or modification of charge;-26082019
Form CHG-1-26082019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190826