Company Information

CIN
Status
Date of Incorporation
13 October 2005
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
1,000,000

Directors

Maduri Ravi
Maduri Ravi
Additional Director
over 2 years ago
Chandrika Balakrishna
Chandrika Balakrishna
Director
over 20 years ago

Past Directors

Manakalathil Chacko Abraham
Manakalathil Chacko Abraham
Managing Director
about 19 years ago
Sosamma Abraham
Sosamma Abraham
Director
over 20 years ago

Documents

List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed
Form AOC-4-12122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122019
Directors report as per section 134(3)-04122019
Form DPT-3-29062019
Form INC-22-21052019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
Optional Attachment-(1)-24042019
Copy of board resolution authorizing giving of notice-24042019
Copies of the utility bills as mentioned above (not older than two months)-24042019
Form MGT-7-12122018_signed
Form AOC-4-12122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122018
Directors report as per section 134(3)-11122018
List of share holders, debenture holders;-09122018
Directors report as per section 134(3)-22062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22062018
Form MGT-7-22062018_signed
Form AOC-4-22062018_signed
List of share holders, debenture holders;-21062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21062018
Directors report as per section 134(3)-21062018
Form MGT-7-101215.OCT
Form AOC-4-041215.OCT
Form ADT-1-171015.OCT
Form MGT-14-060115.OCT
Copy of resolution-060115.PDF
Form23AC-060115 for the FY ending on-310314.OCT
FormSchV-060115 for the FY ending on-310314.OCT