Company Information
CIN
Status
Date of Incorporation
28 August 1998
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
1,000,000
Directors
Puzhakalidom Thamburattimadathil Rajasekharan
Managing Director
over 27 years ago
over 27 years ago
Sophie Rajasekharan .
Director
over 27 years ago
over 27 years ago
Charges
16 May 2005
The Federal Bank Ltd.
60 Lak
16 May 2005
The Federal Bank Ltd
0
16 May 2005
The Federal Bank Ltd.
0
16 May 2005
The Federal Bank Ltd
0
16 May 2005
The Federal Bank Ltd.
0
Documents
Form STK-2-28102020-signed
Optional Attachment-(1)-11032020
-11032020
-18022020
Optional Attachment-(1)-11012020
-11012020
-20072019
Optional Attachment-(1)-20072019
Optional Attachment-(2)-20072019
List of share holders, debenture holders;-12122018
Directors report as per section 134(3)-12122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122018
Form AOC-4-12122018_signed
Form MGT-7-12122018_signed
List of share holders, debenture holders;-22112017
Directors report as per section 134(3)-22112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
Form MGT-7-22112017_signed
Form AOC-4-22112017_signed
Directors report as per section 134(3)-06012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06012017
List of share holders, debenture holders;-06012017
Form AOC-4-06012017_signed
Form MGT-7-06012017_signed
Form AOC-4-051115.OCT
Form ADT-1-301015.OCT
Form MGT-7-291015.OCT
-041214.OCT
FormSchV-271114 for the FY ending on-310314.OCT
Form23AC-271114 for the FY ending on-310314.OCT
