Company Information

CIN
Status
Date of Incorporation
22 May 2003
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2021
Last Annual Meeting
15 July 2021
Paid Up Capital
3,000,000
Authorised Capital
5,000,000

Directors

Antony K George
Antony K George
Director/Designated Partner
over 2 years ago
Jawahar Gopal
Jawahar Gopal
Director/Designated Partner
about 20 years ago
Manohar Gopal
Manohar Gopal
Director/Designated Partner
about 20 years ago

Past Directors

Joshua Weinress Barton
Joshua Weinress Barton
Director
about 17 years ago
Swapna Joseph
Swapna Joseph
Director
about 22 years ago
Ashley Rocque
Ashley Rocque
Director
over 22 years ago

Documents

Form AOC-4-23022019_signed
Form MGT-7-23022019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18022019
Directors report as per section 134(3)-18022019
List of share holders, debenture holders;-18022019
Form e-CODS-08032018_signed
Form AOC-4-28022018_signed
Form MGT-7-28022018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23022018
Directors report as per section 134(3)-23022018
List of share holders, debenture holders;-23022018
Form ADT-1-15022018_signed
Form MGT-7-15022018_signed
Form AOC-4-15022018_signed
Form 66-15022018_signed
Form 23AC-15022018_signed
Form 20B-15022018_signed
Copy of written consent given by auditor-14022018
Copy of the intimation sent by company-14022018
Copy of resolution passed by the company-14022018
Form 20B-14022018_signed
Form 23AC-14022018_signed
Form 23B-14022018_signed
Form 66-14022018_signed
Copy of the intimation received from the company - 2021.-13022018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-12022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12022018
Directors report as per section 134(3)-12022018
Optional Attachment-(1)-12022018
Optional Attachment-(2)-12022018