Company Information

CIN
Status
Date of Incorporation
31 May 2013
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Sam Mathews
Sam Mathews
Managing Director
almost 2 years ago
Sibi Mathews
Sibi Mathews
Director
over 12 years ago

Documents

Form DPT-3-30122020_signed
Form DPT-3-26052020-signed
Form DPT-3-24012020-signed
Form ADT-1-12122019_signed
Form AOC-4-12122019_signed
Copy of resolution passed by the company-11122019
Copy of the intimation sent by company-11122019
Copy of written consent given by auditor-11122019
Directors report as per section 134(3)-11122019
List of share holders, debenture holders;-11122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122019
Form MGT-7-11122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-31122018
Form MGT-7-02012019_signed
Form AOC-4-02012019_signed
Form MGT-7-08032018_signed
Form AOC-4-08032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01032018
Directors report as per section 134(3)-01032018
List of share holders, debenture holders;-01032018
Form ADT-1-03062017_signed
Form MGT-7-01062017_signed
Copy of resolution passed by the company-29052017
Copy of the intimation sent by company-29052017
Copy of written consent given by auditor-29052017
List of share holders, debenture holders;-25052017
Form AOC-4-25052017_signed