Company Information

CIN
Status
Date of Incorporation
02 June 1994
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
944,000
Authorised Capital
5,000,000

Directors

Sunu Joseph
Sunu Joseph
Director
over 21 years ago
Joseph Kelachandra Joseph
Joseph Kelachandra Joseph
Director
over 31 years ago

Documents

Form ADT-1-15122019_signed
Form AOC-4-14122019_signed
List of share holders, debenture holders;-04122019
Form MGT-7-04122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Copy of written consent given by auditor-30112019
Copy of resolution passed by the company-30112019
Optional Attachment-(1)-30112019
Form MGT-7-17012019_signed
Form AOC-4-17012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13042018
Directors report as per section 134(3)-13042018
List of share holders, debenture holders;-13042018
Form MGT-7-13042018_signed
Form AOC-4-13042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11012017
Directors report as per section 134(3)-11012017
List of share holders, debenture holders;-11012017
Form MGT-7-11012017_signed
Form AOC-4-11012017_signed
List of share holders, debenture holders;-21122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122016
Directors report as per section 134(3)-21122016
Form AOC-4-21122016_signed
Form MGT-7-21122016_signed