Company Information

CIN
Status
Date of Incorporation
16 May 2011
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Rajesh Parayanchalil James
Rajesh Parayanchalil James
Managing Director
almost 3 years ago

Past Directors

Kurian Kakkanattuparambil Chacko
Kurian Kakkanattuparambil Chacko
Director
over 6 years ago
Asha Mathew
Asha Mathew
Director
over 14 years ago

Documents

Form AOC-4-05012021_signed
Form MGT-7-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Directors report as per section 134(3)-31122020
List of share holders, debenture holders;-31122020
Optional Attachment-(1)-31122020
Form DIR-12-28072020_signed
Optional Attachment-(2)-27072020
Optional Attachment-(1)-27072020
Notice of resignation;-27072020
Evidence of cessation;-27072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27072020
Form DPT-3-29042020-signed
Form DPT-3-27012020-signed
Form AOC-4-10122018_signed
Form MGT-7-10122018_signed
Directors report as per section 134(3)-07122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122018
List of share holders, debenture holders;-07122018
Optional Attachment-(1)-07122018
Form AOC-4-31032018_signed
Form MGT-7-31032018_signed
List of share holders, debenture holders;-29032018
Optional Attachment-(1)-29032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29032018
Directors report as per section 134(3)-29032018
Form ADT-1-21042017_signed
Copy of resolution passed by the company-21042017
Copy of the intimation sent by company-21042017
Copy of written consent given by auditor-21042017