Company Information
CIN
Status
Date of Incorporation
26 March 2010
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-
Directors
Martin Poovakulam Chacko
Director
over 1 year ago
over 1 year ago
Prasaktha Nambiar .
Director
over 1 year ago
over 1 year ago
Charges
07 June 2017
Hdfc Bank Limited
10 Lak
28 October 2020
Hdfc Bank Limited
1 Crore
14 September 2021
Hdfc Bank Limited
18 Lak
14 September 2021
Hdfc Bank Limited
0
07 June 2017
Hdfc Bank Limited
0
28 October 2020
Hdfc Bank Limited
0
14 September 2021
Hdfc Bank Limited
0
07 June 2017
Hdfc Bank Limited
0
28 October 2020
Hdfc Bank Limited
0
Documents
Form CHG-1-17122020_signed
Optional Attachment-(1)-17122020
Instrument(s) of creation or modification of charge;-17122020
CERTIFICATE OF REGISTRATION OF CHARGE-20201217
Form DPT-3-13052020-signed
Form DPT-3-01012020-signed
Form MGT-7-18122019_signed
List of share holders, debenture holders;-14122019
Form AOC-4-30112019_signed
Form AOC-4 additional attachment-30112019_signed
Directors? report as per section 134(3)-28112019
Form ADT-1-24102019_signed
Copy of the intimation sent by company-18102019
Copy of resolution passed by the company-18102019
Copy of written consent given by auditor-18102019
List of share holders, debenture holders;-16112018
Form MGT-7-16112018_signed
Form AOC-4 additional attachment-05112018_signed
Form AOC-4-05112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112018
Directors report as per section 134(3)-03112018
Optional Attachment-(2)-03112018
Optional Attachment-(3)-03112018
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-03112018
Form MGT-7-28102017_signed
Directors report as per section 134(3)-27102017
List of share holders, debenture holders;-27102017
Optional Attachment-(1)-27102017
Form AOC-4-27102017_signed