Company Information

CIN
Status
Date of Incorporation
04 November 1999
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,208,600
Authorised Capital
10,000,000

Directors

Joseph George Jacob
Joseph George Jacob
Director/Designated Partner
over 2 years ago
Mathew Antony Joseph
Mathew Antony Joseph
Director/Designated Partner
almost 3 years ago
George Mathew
George Mathew
Director/Designated Partner
almost 3 years ago
Mathew Chandy
Mathew Chandy
Director/Designated Partner
about 6 years ago

Past Directors

Shaji Joseph
Shaji Joseph
Director
almost 23 years ago
Firdosh Hector Sholapurwala
Firdosh Hector Sholapurwala
Managing Director
about 26 years ago
George Louis Mathew
George Louis Mathew
Director
about 26 years ago

Documents

Form DIR-12-23112019_signed
Form ADT-1-22112019_signed
Form MGT-7-22112019_signed
Form AOC-4-22112019_signed
Optional Attachment-(1)-20112019
Copy of written consent given by auditor-20112019
Copy of resolution passed by the company-20112019
Optional Attachment-(1)-20112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20112019
Optional Attachment-(2)-20112019
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
List of share holders, debenture holders;-18112019
Form DIR-12-16072019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15072019
Evidence of cessation;-15072019
Interest in other entities;-15072019
Notice of resignation;-15072019
Optional Attachment-(1)-15072019
Form MGT-7-15022019_signed
Form AOC-4-15022019_signed
List of share holders, debenture holders;-11022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11022019
Directors report as per section 134(3)-11022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017
Directors report as per section 134(3)-25102017
List of share holders, debenture holders;-25102017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102017
Form MGT-7-25102017_signed
Form AOC-4-25102017_signed