Company Information

CIN
Status
Date of Incorporation
24 August 1995
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
4,910,030
Authorised Capital
10,000,000

Directors

Ashok Kandathil Kuriyan
Ashok Kandathil Kuriyan
Director/Designated Partner
over 2 years ago
Mammen Mappillai Kandathil Kuriyan
Mammen Mappillai Kandathil Kuriyan
Director/Designated Partner
over 2 years ago
Arun Joseph
Arun Joseph
Director/Designated Partner
over 30 years ago

Past Directors

Mammen Varghese
Mammen Varghese
Director
over 30 years ago

Documents

Form AOC-4(XBRL)-03042021_signed
Form MGT-7-16022021_signed
Form AOC-4(XBRL)-09012021_signed
List of share holders, debenture holders;-31122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122020
Optional Attachment-(1)-31122020
List of share holders, debenture holders;-05122019
Form MGT-7-05122019_signed
Optional Attachment-(1)-25112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25112019
Form AOC-4(XBRL)-25112019_signed
Form ADT-1-05042019_signed
Copy of written consent given by auditor-05042019
Copy of resolution passed by the company-05042019
Copy of the intimation sent by company-05042019
List of share holders, debenture holders;-26102018
Form MGT-7-26102018_signed
Optional Attachment-(2)-24102018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24102018
Optional Attachment-(1)-24102018
Form AOC-4(XBRL)-24102018_signed
Form ADT-1-17082018_signed
Copy of written consent given by auditor-14082018
Copy of resolution passed by the company-14082018
Form MGT-7-15122017_signed
List of share holders, debenture holders;-14122017
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25102017
Optional Attachment-(1)-25102017
Form AOC-4(XBRL)-25102017_signed
List of share holders, debenture holders;-08122016