Company Information

CIN
Status
Date of Incorporation
10 December 1999
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Sylvester Stephan
Sylvester Stephan
Director/Designated Partner
over 2 years ago
Stephen Peter Kanikaraj
Stephen Peter Kanikaraj
Director
about 16 years ago
Vimala Vijayakumar
Vimala Vijayakumar
Director
about 26 years ago
Vijayakumar Radhakrishnan Meda
Vijayakumar Radhakrishnan Meda
Director
about 26 years ago

Documents

Form STK-2-19112020-signed
-08052020
Form AOC-4-27112019_signed
Form MGT-7-27112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
List of share holders, debenture holders;-25112019
Form ADT-1-23102019_signed
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form MGT-7-30122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
List of share holders, debenture holders;-27122018
Directors report as per section 134(3)-27122018
Form AOC-4-27122018_signed
Form AOC-4-16052018_signed
Directors report as per section 134(3)-15052018
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-15052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15052018
Company CSR policy as per section 135(4)-15052018
List of share holders, debenture holders;-12052018
Form MGT-7-12052018_signed
Notice of resignation;-31012018
Form DIR-12-31012018_signed
Evidence of cessation;-31012018
Form DIR-12-02012018_signed
Optional Attachment-(1)-02012018
Letter of appointment;-02012018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02012018