Company Information
CIN
Status
Date of Incorporation
07 May 1983
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
200,000
Directors
Thayil Jacob Sony George
Director/Designated Partner
over 42 years ago
over 42 years ago
Ammu George
Director
over 42 years ago
over 42 years ago
Documents
Form STK-2-18112019-signed
-21062019
Optional Attachment-(1)-21062019
Optional Attachment-(2)-21062019
Optional Attachment-(3)-21062019
-14062019
Optional Attachment-(1)-14062019
Optional Attachment-(2)-14062019
Optional Attachment-(3)-14062019
Form AOC-4-27122018_signed
Optional Attachment-(3)-07012019
Optional Attachment-(2)-07012019
-07012019
Optional Attachment-(1)-07012019
Optional Attachment-(1)-27122018
Directors report as per section 134(3)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
List of share holders, debenture holders;-27122018
Form MGT-7-30122018_signed
Form AOC-4-27122018
Form MGT-7-05122017_signed
Form AOC-4-03122017_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Directors report as per section 134(3)-29112017
List of share holders, debenture holders;-27112017
Form ADT-1-21042017_signed
Form AOC-4-21042017_signed
Form MGT-7-21042017_signed
Form 20B-21042017_signed
