Company Information
CIN
Status
Date of Incorporation
31 March 2000
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
20 September 2023
Paid Up Capital
16,125,000
Authorised Capital
16,125,000
Financials All Documents available from MCA @Rs 199/-
Directors
Joseph Zachariah
Director
over 1 year ago
over 1 year ago
Nimmy Joseph
Director/Designated Partner
over 3 years ago
over 3 years ago
Vinay Abraham Mathew
Director/Designated Partner
over 4 years ago
over 4 years ago
Thomas Mani
Director/Designated Partner
over 4 years ago
over 4 years ago
Sachin Joseph
Director/Designated Partner
over 4 years ago
over 4 years ago
Nakhul Uthup Joseph
Director/Designated Partner
over 4 years ago
over 4 years ago
Reji Koduvirachirayil Joseph .
Director
almost 15 years ago
almost 15 years ago
Past Directors
Rebecca Mathew
Additional Director
over 10 years ago
over 10 years ago
Mani Koduvirachira Thomas
Director
over 11 years ago
over 11 years ago
Reji Abraham
Director
almost 15 years ago
almost 15 years ago
Sajan Koduvirachira Thomas .
Director
almost 15 years ago
almost 15 years ago
Joseph Koduvirachira Thomas .
Director
almost 15 years ago
almost 15 years ago
Thomas Koduvirachira Thomas
Director
over 18 years ago
over 18 years ago
Abraham Mathew
Director
almost 25 years ago
almost 25 years ago
Vijoo Zachariah
Director
almost 25 years ago
almost 25 years ago
Charges
27 November 2012
Axis Bank Limited
38 Lak
28 March 2015
State Bank Of India
85 Crore
20 August 2014
Daimler Financial Services India Private Limited
40 Lak
25 October 2013
Bank Of Baroda
7 Lak
26 August 2014
Bank Of Baroda
3 Lak
05 August 2013
Bank Of Baroda
20 Lak
20 September 2013
Bank Of Baroda
4 Lak
17 December 2012
Bank Of Baroda
10 Lak
07 March 2006
Bank Of Baroda
77 Crore
06 February 2004
Hdfc Bank Limited
5 Crore
06 February 2004
Hdfc Bank Limited
6 Crore
06 February 2004
Hdfc Bank Limited
6 Crore
07 March 2006
Bank Of Baroda
0
06 February 2004
Hdfc Bank Limited
0
17 December 2012
Bank Of Baroda
0
20 September 2013
Bank Of Baroda
0
05 August 2013
Bank Of Baroda
0
06 February 2004
Hdfc Bank Limited
0
06 February 2004
Hdfc Bank Limited
0
28 March 2015
State Bank Of India
0
20 August 2014
Daimler Financial Services India Private Limited
0
25 October 2013
Bank Of Baroda
0
27 November 2012
Axis Bank Limited
0
26 August 2014
Bank Of Baroda
0
07 March 2006
Bank Of Baroda
0
06 February 2004
Hdfc Bank Limited
0
17 December 2012
Bank Of Baroda
0
20 September 2013
Bank Of Baroda
0
05 August 2013
Bank Of Baroda
0
06 February 2004
Hdfc Bank Limited
0
06 February 2004
Hdfc Bank Limited
0
28 March 2015
State Bank Of India
0
20 August 2014
Daimler Financial Services India Private Limited
0
25 October 2013
Bank Of Baroda
0
27 November 2012
Axis Bank Limited
0
26 August 2014
Bank Of Baroda
0
07 March 2006
Bank Of Baroda
0
06 February 2004
Hdfc Bank Limited
0
17 December 2012
Bank Of Baroda
0
20 September 2013
Bank Of Baroda
0
05 August 2013
Bank Of Baroda
0
06 February 2004
Hdfc Bank Limited
0
06 February 2004
Hdfc Bank Limited
0
28 March 2015
State Bank Of India
0
20 August 2014
Daimler Financial Services India Private Limited
0
25 October 2013
Bank Of Baroda
0
27 November 2012
Axis Bank Limited
0
26 August 2014
Bank Of Baroda
0
Documents
Form MGT-7-03042021_signed
Optional Attachment-(1)-31122020
List of share holders, debenture holders;-31122020
Optional Attachment-(2)-31122020
Form AOC-4(XBRL)-04112020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31102020
Optional Attachment-(1)-31102020
Form MGT-14-01072020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01072020
Letter of the charge holder stating that the amount has been satisfied-12062020
Form CHG-4-12062020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200612
Form MGT-7-31122019_signed
Optional Attachment-(2)-30122019
Optional Attachment-(1)-30122019
List of share holders, debenture holders;-30122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29112019
Optional Attachment-(1)-29112019
Form AOC-4(XBRL)-29112019_signed
Form MGT-7-01072019_signed
Form AOC-4(XBRL)-29062019_signed
List of share holders, debenture holders;-28062019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28062019
Optional Attachment-(3)-28062019
Optional Attachment-(1)-28062019
Statement of the fact and reasons for not adopting financial statements in the annual general meeting (AGM)-28062019
Copy of MGT-8-28062019
Optional Attachment-(2)-28062019
Form MGT-14-28092018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28092018