Company Information

CIN
Status
Date of Incorporation
17 October 2005
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Yohaan John Elanjikal Kuruvilla
Yohaan John Elanjikal Kuruvilla
Director/Designated Partner
almost 3 years ago
Elanjikal Rajiv Pothen Kuruvilla
Elanjikal Rajiv Pothen Kuruvilla
Director/Designated Partner
about 3 years ago

Past Directors

Ranjit Kuruvilla
Ranjit Kuruvilla
Managing Director
about 14 years ago
Shenaz Ranjit Kuruvilla
Shenaz Ranjit Kuruvilla
Director
about 20 years ago

Documents

Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
Form DIR-12-10122019_signed
Form AOC-4-17112019_signed
Form DPT-3-15112019-signed
Optional Attachment-(1)-25102019
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Evidence of cessation;-24102019
Form DIR-12-24102019_signed
Form ADT-1-11102019_signed
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25062019
Optional Attachment-(2)-25062019
Form DIR-12-25062019_signed
Optional Attachment-(1)-25062019
Declaration by first director-25062019
Evidence of cessation;-12042019
Form DIR-12-12042019_signed
Notice of resignation;-12042019
Declaration by first director-29032019
Optional Attachment-(1)-29032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29032019
Form DIR-12-29032019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25032019
Optional Attachment-(1)-25032019
Copies of the utility bills as mentioned above (not older than two months)-25032019
Copy of board resolution authorizing giving of notice-25032019