Company Information

CIN
Status
Date of Incorporation
08 November 2004
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
500,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Laila Ollapally Thommen
Laila Ollapally Thommen
Director/Designated Partner
over 1 year ago
Thomas Joseph Ollapally
Thomas Joseph Ollapally
Director
about 20 years ago

Charges

11 Crore
13 February 2019
Bank Of India
1 Crore
06 April 2013
Bank Of India
9 Crore
06 April 2013
Bank Of India
2 Crore
13 February 2019
Bank Of India
0
06 April 2013
Bank Of India
0
06 April 2013
Bank Of India
0
13 February 2019
Bank Of India
0
06 April 2013
Bank Of India
0
06 April 2013
Bank Of India
0
13 February 2019
Bank Of India
0
06 April 2013
Bank Of India
0
06 April 2013
Bank Of India
0

Documents

Form CHG-4-13122019_signed
Letter of the charge holder stating that the amount has been satisfied-13122019
Form AOC-4-13122019_signed
List of share holders, debenture holders;-28112019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form MGT-7-29112019_signed
Optional Attachment-(3)-08032019
Optional Attachment-(2)-08032019
Optional Attachment-(1)-08032019
Instrument(s) of creation or modification of charge;-08032019
Form CHG-1-08032019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190308
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112018
Directors report as per section 134(3)-15112018
List of share holders, debenture holders;-15112018
Form MGT-7-15112018_signed
Form AOC-4-15112018_signed
List of share holders, debenture holders;-16042018
Directors report as per section 134(3)-16042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16042018
Form AOC-4-16042018_signed
Form MGT-7-16042018_signed
List of share holders, debenture holders;-10052016
Directors report as per section 134(3)-10052016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10052016
Form AOC-4-10052016
Form MGT-7-10052016
Form23AC-040815 for the FY ending on-310312.OCT
Form23AC-040815 for the FY ending on-310313.OCT