Company Information

CIN
Status
Date of Incorporation
22 November 2012
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
6,500,000
Authorised Capital
6,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Resmi Thomas
Resmi Thomas
Director/Designated Partner
about 1 year ago
Jordy Joseph
Jordy Joseph
Director
over 1 year ago

Past Directors

Seema .
Seema .
Director
about 12 years ago
Bins George
Bins George
Director
about 12 years ago

Charges

95 Lak
15 September 2015
Canara Bank
8 Lak
11 June 2013
Canara Bank
46 Lak
13 December 2021
Sidbi
40 Lak
13 December 2021
Sidbi
0
11 June 2013
Canara Bank
0
15 September 2015
Canara Bank
0
13 December 2021
Sidbi
0
11 June 2013
Canara Bank
0
15 September 2015
Canara Bank
0
03 November 2023
Canara Bank
0
13 December 2021
Sidbi
0
11 June 2013
Canara Bank
0
15 September 2015
Canara Bank
0

Documents

Form CHG-1-03102020_signed
Optional Attachment-(2)-25092020
Form CHG-1-27092020_signed
Instrument(s) of creation or modification of charge;-25092020
Optional Attachment-(1)-25092020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200925
Optional Attachment-(1)-25092020
Instrument(s) of creation or modification of charge;-25092020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200925
Form DPT-3-20052020-signed
Form DPT-3-13012020-signed
Form MGT-7-27122019_signed
List of share holders, debenture holders;-20122019
Form AOC-4-06122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Optional Attachment-(1)-30112019
Form ADT-1-17102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Form DIR-12-31012019_signed
Form MGT-7-08012019_signed
Form AOC-4-08012019_signed
Directors report as per section 134(3)-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
List of share holders, debenture holders;-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Form DIR-12-12072018_signed