Company Information

CIN
Status
Date of Incorporation
02 February 2011
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 2022
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Antony George Santhosh
Antony George Santhosh
Director/Designated Partner
over 1 year ago
Benedictus Jude Theodore
Benedictus Jude Theodore
Director/Designated Partner
about 2 years ago
Siddhartha Gupta
Siddhartha Gupta
Director/Designated Partner
almost 14 years ago

Charges

0
23 November 2012
State Bank Of India
6 Lak
05 September 2012
State Bank Of India
8 Lak
22 February 2012
State Bank Of India
2 Crore
22 February 2012
State Bank Of India
0
23 November 2012
State Bank Of India
0
05 September 2012
State Bank Of India
0
22 February 2012
State Bank Of India
0
23 November 2012
State Bank Of India
0
05 September 2012
State Bank Of India
0
22 February 2012
State Bank Of India
0
23 November 2012
State Bank Of India
0
05 September 2012
State Bank Of India
0

Documents

Form DPT-3-04042021_signed
Form DPT-3-09012021_signed
Form DPT-3-14052020-signed
List of share holders, debenture holders;-04122019
Form MGT-7-04122019_signed
Directors report as per section 134(3)-30112019
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
Form AOC-4-30112019_signed
Form ADT-1-23102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-30062019
Form ADT-1-22052019_signed
Copy of the intimation sent by company-24042019
Copy of resolution passed by the company-24042019
-24042019
Copy of written consent given by auditor-24042019
Directors report as per section 134(3)-24122018
List of share holders, debenture holders;-24122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Form AOC-4-24122018_signed
Form MGT-7-24122018_signed
Directors report as per section 134(3)-29042018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29042018
Form AOC-4-29042018_signed