Company Information

CIN
Status
Date of Incorporation
19 April 2007
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Jojo Paul
Jojo Paul
Director
over 2 years ago
Vijaya Bhaskar Nelli
Vijaya Bhaskar Nelli
Director
over 17 years ago

Past Directors

Joseph Antony
Joseph Antony
Director
over 18 years ago

Documents

Form AOC-4-06122019_signed
Form MGT-7-05122019_signed
List of share holders, debenture holders;-04122019
Directors report as per section 134(3)-04122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122019
Form ADT-1-15062019_signed
Copy of resolution passed by the company-15062019
Copy of the intimation sent by company-15062019
Copy of written consent given by auditor-15062019
Directors report as per section 134(3)-08062019
List of share holders, debenture holders;-08062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08062019
Form AOC-4-08062019_signed
Form MGT-7-08062019_signed
Form MGT-7-24092018_signed
Form AOC-4-24092018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05092018
List of share holders, debenture holders;-05092018
Directors report as per section 134(3)-05092018
Form MGT-7-28072018_signed
Form AOC-4-28072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26072018
Directors report as per section 134(3)-26072018
List of share holders, debenture holders;-26072018
List of share holders, debenture holders;-22032017
Form MGT-7-22032017_signed
Form AOC-4-08032017_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07032017
Directors report as per section 134(3)-07032017