Company Information

CIN
Status
Date of Incorporation
26 December 2003
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

George Susy
George Susy
Director
almost 22 years ago
Kodippara George Oommen
Kodippara George Oommen
Director/Designated Partner
almost 22 years ago

Past Directors

Oommen Lalukutty
Oommen Lalukutty
Director
almost 22 years ago

Documents

Form DIR-12-17122019_signed
Form MGT-7-17122019_signed
Form MGT-7-16122019_signed
Notice of resignation;-13122019
Evidence of cessation;-13122019
Optional Attachment-(1)-13122019
Form AOC-4-13122019_signed
List of share holders, debenture holders;-11122019
Form AOC-4-08122019_signed
Optional Attachment-(1)-28112019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Optional Attachment-(1)-28112019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form AOC-4-30082019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26082019
Directors report as per section 134(3)-26082019
Form 23AC-22082019_signed
Form AOC-4-22082019_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-21082019
Form ADT-1-16082019_signed
Directors report as per section 134(3)-16082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16082019
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-16082019
Form 23B-16082019_signed
Copy of written consent given by auditor-14082019
Copy of resolution passed by the company-14082019
Optional Attachment-(1)-13082019
Copy of the intimation received from the company - 2021.-13082019