Company Information
CIN
Status
Date of Incorporation
16 August 1995
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
8,122,400
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Biju Kuriakose
Director/Designated Partner
about 4 years ago
about 4 years ago
Simon John
Director
over 13 years ago
over 13 years ago
Antony Francis Manavalan
Director
almost 17 years ago
almost 17 years ago
Past Directors
Leena Francis
Additional Director
over 4 years ago
over 4 years ago
Hashim Basheer
Director
over 5 years ago
over 5 years ago
Mercy Francis
Director
over 6 years ago
over 6 years ago
John Francis
Additional Director
over 12 years ago
over 12 years ago
Davis Francis Manavalan
Director
almost 19 years ago
almost 19 years ago
Shanmuganathan Chidambaram
Director
about 28 years ago
about 28 years ago
Charges
26 May 2010
State Bank Of Travancore
10 Lak
28 July 2007
State Bank Of Travancore
50 Lak
31 October 2011
State Bank Of Travancore
15 Lak
28 July 2007
State Bank Of Travancore
50 Lak
28 July 2007
State Bank Of Travancore
0
31 October 2011
State Bank Of Travancore
0
26 May 2010
State Bank Of Travancore
0
28 July 2007
State Bank Of Travancore
0
22 November 2023
Others
0
28 July 2007
State Bank Of Travancore
0
31 October 2011
State Bank Of Travancore
0
26 May 2010
State Bank Of Travancore
0
28 July 2007
State Bank Of Travancore
0
Documents
Evidence of cessation;-06112020
Notice of resignation;-06112020
Form DIR-12-06112020_signed
Interest in other entities;-15102020
Form DIR-12-15102020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15102020
Optional Attachment-(1)-15102020
Form DPT-3-07032020-signed
Form DIR-12-17112019_signed
Form AOC-4-16112019_signed
Form MGT-7-16112019_signed
Directors report as per section 134(3)-24102019
Optional Attachment-(1)-24102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
List of share holders, debenture holders;-24102019
Optional Attachment-(1)-23102019
Form DPT-3-22072019
Auditor?s certificate-27062019
Form DIR-12-29032019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29032019
Declaration by first director-29032019
Optional Attachment-(1)-29032019
Interest in other entities;-29032019
List of share holders, debenture holders;-30122018
Directors report as per section 134(3)-30122018
Optional Attachment-(1)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Optional Attachment-(2)-30122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30122018