Company Information

CIN
Status
Date of Incorporation
03 October 2005
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
20,000,000

Directors

Deepan Chirakkal Kadathanad
Deepan Chirakkal Kadathanad
Director
over 2 years ago
Harold Peter
Harold Peter
Director
about 20 years ago
Sreekumar P Narayana Pillai
Sreekumar P Narayana Pillai
Director
about 20 years ago

Past Directors

Sasikala Baiamma Thulalsi
Sasikala Baiamma Thulalsi
Additional Director
about 2 years ago

Documents

Directors report as per section 134(3)-30102019
List of share holders, debenture holders;-30102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102019
Form AOC-4-30102019_signed
Form MGT-7-30102019_signed
Form INC-22-22042019_signed
Copies of the utility bills as mentioned above (not older than two months)-22042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22042019
Optional Attachment-(1)-22042019
Copy of board resolution authorizing giving of notice-22042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122018
Optional Attachment-(1)-13122018
List of share holders, debenture holders;-13122018
Form AOC-4-13122018_signed
Form MGT-7-13122018_signed
List of share holders, debenture holders;-26102017
Form MGT-7-26102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102017
Optional Attachment-(2)-24102017
Directors report as per section 134(3)-24102017
Optional Attachment-(1)-24102017
Secretarial Audit Report-24102017
Form AOC-4-24102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20012017
Directors report as per section 134(3)-20012017
List of share holders, debenture holders;-20012017
Form AOC-4-20012017_signed
Form MGT-7-20012017_signed
Form AOC-4-210316.OCT
Form ADT-1-190316.OCT