Company Information

CIN
Status
Date of Incorporation
13 February 1997
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
10,000,000
Authorised Capital
10,000,000

Directors

Idicula Philip George
Idicula Philip George
Director
over 14 years ago
Cherian Philip
Cherian Philip
Director
over 20 years ago

Past Directors

Vinay Kumar
Vinay Kumar
Director
almost 29 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02032017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02032017
Directors report as per section 134(3)-02032017
Form AOC-4-02032017_signed
Form ADT-1-01032017_signed
Copy of resolution passed by the company-01032017
Copy of the intimation sent by company-01032017
Copy of written consent given by auditor-01032017
List of share holders, debenture holders;-10062016
Form MGT-7-10062016_signed
Form23AC-300715 for the FY ending on-310314.OCT
Form66-290715 for the FY ending on-310314.OCT
Form GNL.2-141014.PDF
Optional Attachment 1-141014.PDF
Form GNL.2-011014.PDF
Optional Attachment 3-011014.PDF
Optional Attachment 1-011014.PDF
Optional Attachment 2-011014.PDF
FormSchV-300114 for the FY ending on-310313.OCT
Form23AC-300114 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-130913.OCT
Form66-290114 for the FY ending on-310313.OCT
FormSchV-281212 for the FY ending on-310312.OCT
Form66-281212 for the FY ending on-310312.OCT
Form 23B for period 010412 to 310313-290912.OCT
Form23AC-241112 for the FY ending on-310312.OCT
Form 32-020612.OCT
Evidence of cessation-240412.PDF
Form23AC-310312 for the FY ending on-310311.OCT
FormSchV-310312 for the FY ending on-310311.OCT