Company Information

CIN
Status
Date of Incorporation
08 March 1993
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
4,309,000
Authorised Capital
5,000,000

Directors

Francis Inthru Alphonso
Francis Inthru Alphonso
Director/Designated Partner
almost 21 years ago
Charlotte Francis Alphonso
Charlotte Francis Alphonso
Director/Designated Partner
almost 21 years ago

Documents

Form ADT-1-28112019_signed
Copy of written consent given by auditor-18112019
Optional Attachment-(1)-18112019
Copy of resolution passed by the company-18112019
Form MGT-7-17112019_signed
Form AOC-4-17112019_signed
List of share holders, debenture holders;-11112019
Directors report as per section 134(3)-11112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019
Form MGT-7-30112018_signed
Form AOC-4-30112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112018
Directors report as per section 134(3)-27112018
List of share holders, debenture holders;-27112018
List of share holders, debenture holders;-23012018
Directors report as per section 134(3)-23012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23012018
Form MGT-7-23012018_signed
Form AOC-4-23012018_signed
Form AOC-4-30112016_signed
Form MGT-7-30112016_signed
Directors report as per section 134(3)-29112016
List of share holders, debenture holders;-29112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016
Form INC-22-02082016_signed
Copies of the utility bills as mentioned above (not older than two months)-02082016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02082016
Copy of board resolution authorizing giving of notice-02082016
Form AOC-4-251215.OCT
Form MGT-7-241215.OCT