Company Information
CIN
Status
Date of Incorporation
28 November 1989
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
3,845,020
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Jay Sunny Varkey
Director/Designated Partner
about 1 year ago
about 1 year ago
Ajay Shekar Shetty
Director/Designated Partner
over 1 year ago
over 1 year ago
Biju Kachanathu Philip
Director/Designated Partner
over 23 years ago
over 23 years ago
Past Directors
Dino Sunny Varkey
Director
over 13 years ago
over 13 years ago
Aby George
Director
over 32 years ago
over 32 years ago
Mariamma Varkey
Director
over 34 years ago
over 34 years ago
Charges
15 February 2017
Icici Bank Limited
56 Crore
17 November 2014
Axis Trustee Services Limited
953 Crore
09 January 2014
Icici Bank Limited
121 Crore
31 March 1992
State Bank Of Travancore
33 Lak
31 March 1992
State Bank Of Travancore
0
15 February 2017
Others
0
09 January 2014
Others
0
17 November 2014
Axis Trustee Services Limited
0
31 March 1992
State Bank Of Travancore
0
15 February 2017
Others
0
09 January 2014
Others
0
17 November 2014
Axis Trustee Services Limited
0
Documents
Form CHG-4-02112020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20201102
Letter of the charge holder stating that the amount has been satisfied-31102020
List of share holders, debenture holders;-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Directors report as per section 134(3)-22102019
Form MGT-7-22102019_signed
Form AOC-4-22102019_signed
Form ADT-1-01102019_signed
Copy of written consent given by auditor-01102019
Copy of resolution passed by the company-01102019
Form DPT-3-29062019-signed
Form ADT-1-13042019_signed
Copy of resolution passed by the company-13042019
Copy of written consent given by auditor-13042019
List of share holders, debenture holders;-24112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112018
Directors report as per section 134(3)-24112018
Form MGT-7-24112018_signed
Form AOC-4-24112018_signed
Form DIR-12-29092018_signed
Notice of resignation;-05092018
Evidence of cessation;-05092018
List of share holders, debenture holders;-12032018
Form MGT-7-12032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
Optional Attachment-(1)-26102017
Directors report as per section 134(3)-26102017
Form AOC-4-26102017_signed