Company Information

CIN
Status
Date of Incorporation
04 September 1986
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
15,000,000
Authorised Capital
15,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Pratap Thumboochetty
Pratap Thumboochetty
Director/Designated Partner
over 1 year ago
John Ravi Thumboochetty
John Ravi Thumboochetty
Director/Designated Partner
over 2 years ago
Surendran Thumboochetty
Surendran Thumboochetty
Director/Designated Partner
over 25 years ago

Past Directors

Geetha Joseph Thomas
Geetha Joseph Thomas
Director
over 12 years ago

Charges

6 Crore
16 November 2018
Deutsche Bank
6 Crore
20 January 2017
Deutsche Bank
6 Crore
16 November 2018
Others
0
20 January 2017
Others
0
16 November 2018
Others
0
20 January 2017
Others
0

Documents

Form DPT-3-11122020_signed
List of share holders, debenture holders;-04122020
Directors report as per section 134(3)-04122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122020
Approval letter for extension of AGM;-04122020
Approval letter of extension of financial year or AGM-04122020
Form MGT-7-04122020_signed
Form AOC-4-04122020_signed
Form ADT-1-28112019_signed
Directors report as per section 134(3)-27112019
Copy of written consent given by auditor-27112019
Copy of the intimation sent by company-27112019
Copy of resolution passed by the company-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form AOC-4-27112019_signed
Form MGT-7-21112019_signed
List of share holders, debenture holders;-20112019
Form CHG-1-14122018_signed
Optional Attachment-(1)-14122018
Instrument(s) of creation or modification of charge;-14122018
CERTIFICATE OF REGISTRATION OF CHARGE-20181214
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112018
List of share holders, debenture holders;-26112018
Directors report as per section 134(3)-26112018
Form MGT-7-26112018_signed
Form AOC-4-26112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102017
Directors report as per section 134(3)-05102017
Form AOC-4-05102017_signed
Form MGT-7-05102017_signed