Company Information
CIN
Status
Date of Incorporation
04 October 2010
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Tresa Abraham Paul
Director
over 2 years ago
over 2 years ago
Sanjay Paul Antony
Managing Director
about 15 years ago
about 15 years ago
Charges
14 August 2014
State Bank Of Travancore
10 Lak
14 August 2014
State Bank Of Travancore
0
14 August 2014
State Bank Of Travancore
0
14 August 2014
State Bank Of Travancore
0
Documents
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-18072020
Statement of the fact and reasons for not adopting balance sheet in the annual general meeting (AGM)-18072020
Annual return as per schedule V of the Companies Act,1956-18072020
Form 20B-18072020_signed
Form 23AC-18072020_signed
Form DPT-3-01062020-signed
Optional Attachment-(1)-18112019
List of share holders, debenture holders;-18112019
Directors report as per section 134(3)-18112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Form MGT-7-18112019_signed
Form AOC-4-18112019_signed
Form DPT-3-21082019
Auditor?s certificate-21082019
Directors report as per section 134(3)-05122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122018
Optional Attachment-(1)-05122018
List of share holders, debenture holders;-05122018
Form AOC-4-05122018_signed
Form MGT-7-05122018_signed
Form ADT-1-01122018_signed
Copy of resolution passed by the company-01122018
Copy of the intimation sent by company-01122018
Copy of written consent given by auditor-01122018
Form AOC-4-11122017_signed
Form MGT-7-11122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122017
List of share holders, debenture holders;-08122017
Directors report as per section 134(3)-08122017
Form AOC-4-30112016_signed
