Company Information

CIN
Status
Date of Incorporation
22 January 1991
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
200,000

Directors

Anna Thomas
Anna Thomas
Director/Designated Partner
almost 24 years ago
Thomas Philips
Thomas Philips
Director/Designated Partner
almost 35 years ago

Past Directors

Philips Thomas
Philips Thomas
Director
over 33 years ago
John Alexander Pulimood
John Alexander Pulimood
Director
almost 34 years ago

Documents

Form DPT-3-29012020-signed
List of share holders, debenture holders;-05122019
Form MGT-7-05122019_signed
Form AOC-4-19112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Directors report as per section 134(3)-18112019
Form DPT-3-11112019-signed
Form ADT-1-18042019_signed
Copy of written consent given by auditor-17042019
Copy of resolution passed by the company-17042019
List of share holders, debenture holders;-01112018
Form MGT-7-01112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form AOC-4-29102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
List of share holders, debenture holders;-22112017
Form MGT-7-22112017_signed
Form AOC-4-22112017_signed
List of share holders, debenture holders;-27112016
Form MGT-7-27112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112016
Form AOC-4-18112016_signed
Form MGT-7-241115.OCT
Form AOC-4-061115.OCT
FormSchV-291114 for the FY ending on-310314.OCT
Form23AC-061114 for the FY ending on-310314.OCT
Form GNL.2-181014.PDF
Optional Attachment 1-181014.PDF
Form MGT-14-151014.OCT
Copy of resolution-061014.PDF