Company Information

CIN
Status
Date of Incorporation
21 June 1991
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
16,508,210
Authorised Capital
20,000,000

Directors

Mathews Manaloor Abraham
Mathews Manaloor Abraham
Director
almost 20 years ago
Arun Kumar Maheshwari
Arun Kumar Maheshwari
Director
almost 20 years ago
Amitabh Saran
Amitabh Saran
Director
almost 20 years ago

Past Directors

Deepak Nakra
Deepak Nakra
Director
over 34 years ago

Documents

Form INC-22-19082020_signed
Copy of board resolution authorizing giving of notice-19082020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19082020
Copies of the utility bills as mentioned above (not older than two months)-19082020
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Optional Attachment-(2)-30112019
Optional Attachment-(3)-30112019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form AOC-4-30112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112018
List of share holders, debenture holders;-16112018
Directors report as per section 134(3)-16112018
Form MGT-7-16112018_signed
Form AOC-4-16112018_signed
Form MGT-7-26112017_signed
List of share holders, debenture holders;-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Directors report as per section 134(3)-24112017
Form AOC-4-24112017_signed
Form AOC-4-23102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102016
Directors report as per section 134(3)-22102016
List of share holders, debenture holders;-13102016
Form MGT-7-13102016_signed
Form AOC-4-031115.OCT
Form MGT-7-021115.OCT
Form ADT-1-161015.OCT
Form MGT-14-011015.OCT