Company Information
CIN
Status
Date of Incorporation
18 June 1971
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
100,000
Authorised Capital
1,000,000
Directors
Joseph Anthony Gerard Victoria
Director/Designated Partner
about 3 years ago
about 3 years ago
Joseph Rex Victoria
Non Individual Subscriber
about 41 years ago
about 41 years ago
Meryl Pontian Andrew Motha
Director/Designated Partner
about 41 years ago
about 41 years ago
Documents
Form STK-2-29042019-signed
-06072018
Form e-CODS-07032018_signed
Directors report as per section 134(3)-19022018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19022018
List of share holders, debenture holders;-19022018
Form AOC-4-19022018_signed
Form MGT-7-19022018_signed
Form ADT-1-04012018_signed
Form 20B-04012018_signed
Form 23AC-04012018_signed
Form AOC-4-04012018_signed
Form MGT-7-04012018_signed
Annual return as per schedule V of the Companies Act,1956-28122017
List of share holders, debenture holders;-28122017
Directors report as per section 134(3)-28122017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122017
Copy of written consent given by auditor-28122017
Copy of the intimation sent by company-28122017
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-28122017
Copy of resolution passed by the company-28122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122017
Form GNL.2-171014.PDF
Optional Attachment 2-171014.PDF
Optional Attachment 1-171014.PDF
Optional Attachment 4-171014.PDF
Optional Attachment 3-171014.PDF
Form23AC-210214 for the FY ending on-310313.OCT
FormSchV-210214 for the FY ending on-310313.OCT
