Company Information

CIN
Status
Date of Incorporation
23 November 2012
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Syam Sreedharan Pillai
Syam Sreedharan Pillai
Director
about 2 years ago
Sankarapillai Padmakumar
Sankarapillai Padmakumar
Nominee Director
over 2 years ago

Past Directors

Emma Joseph Mathews
Emma Joseph Mathews
Director
about 13 years ago
Samuel Joseph
Samuel Joseph
Director
about 13 years ago
Anita Vasan
Anita Vasan
Director
about 13 years ago
Cherian Joseph
Cherian Joseph
Director
about 13 years ago

Documents

Form MGT-7-18122019_signed
List of share holders, debenture holders;-16122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Evidence of cessation;-15062019
Form DIR-12-15062019_signed
Notice of resignation;-15062019
Form ADT-1-17042019_signed
Copy of written consent given by auditor-13042019
Form AOC-4-08012019_signed
Optional Attachment-(2)-30122018
Optional Attachment-(1)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Form MGT-7-27122018_signed
List of share holders, debenture holders;-21122018
Form MGT-7-07122017_signed
Form AOC-4-07122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
List of share holders, debenture holders;-29112017
Optional Attachment-(1)-29112017
Optional Attachment-(2)-29112017
Form AOC-4-28022017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20022017
Form AOC-4-05122016_signed
Form MGT-7-02122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112016
Optional Attachment-(1)-26112016
Optional Attachment-(2)-26112016
List of share holders, debenture holders;-23112016
Form MGT-7-041215.OCT