Company Information

CIN
Status
Date of Incorporation
28 January 2000
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

Jose Sam
Jose Sam
Director
over 6 years ago
Esther George Ninan
Esther George Ninan
Director
almost 26 years ago

Past Directors

Abraham Ninan
Abraham Ninan
Director
almost 26 years ago
Kavinkalath Sajan George
Kavinkalath Sajan George
Director
almost 26 years ago

Documents

Form DPT-3-08082020-signed
Form ADT-1-30122019_signed
Copy of resolution passed by the company-23122019
Copy of the intimation sent by company-23122019
Copy of written consent given by auditor-23122019
Form MGT-7-14122019_signed
Form AOC-4-10122019_signed
Form ADT-3-08122019_signed
Resignation letter-05122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Optional Attachment-(1)-30112019
Optional Attachment-(2)-30112019
List of share holders, debenture holders;-30112019
Form ADT-1-19052019_signed
Copy of written consent given by auditor-24042019
Copy of resolution passed by the company-24042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23042019
Form DIR-12-23042019_signed
Optional Attachment-(1)-23042019
Optional Attachment-(2)-23042019
Optional Attachment-(3)-23042019
Optional Attachment-(4)-23042019
Evidence of cessation;-23042019
List of share holders, debenture holders;-24112018
Form MGT-7-24112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112018
Optional Attachment-(1)-15112018
Directors report as per section 134(3)-15112018
Form AOC-4-15112018_signed