Company Information

CIN
Status
Date of Incorporation
14 May 2004
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
1,600,000
Authorised Capital
2,400,000

Directors

Reji Thomas
Reji Thomas
Director
over 21 years ago
Kalathil Abraham Abraham .
Kalathil Abraham Abraham .
Managing Director
over 21 years ago

Documents

List of share holders, debenture holders;-09112019
Directors report as per section 134(3)-09112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112019
Form MGT-7-09112019_signed
Form AOC-4-09112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102018
Directors report as per section 134(3)-17102018
List of share holders, debenture holders;-17102018
Form AOC-4-17102018_signed
Form MGT-7-17102018_signed
Form AOC-4-11122017_signed
Form MGT-7-03122017_signed
List of share holders, debenture holders;-29112017
Directors report as per section 134(3)-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112016
List of share holders, debenture holders;-17112016
Directors report as per section 134(3)-17112016
Form MGT-7-17112016_signed
Form AOC-4-17112016_signed
Form AOC-4-281115.OCT
Form ADT-1-271115.OCT
Form MGT-7-271115.OCT
FormSchV-241114 for the FY ending on-310314.OCT
-181114.OCT
Form23AC-271014 for the FY ending on-310314.OCT
Form MGT-14-261014.OCT
Copy of resolution-261014.PDF
Form66-261014 for the FY ending on-310314.OCT
Form23AC-251213 for the FY ending on-310313.OCT