Company Information

CIN
Status
Date of Incorporation
20 May 2013
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
95,000
Authorised Capital
1,000,000

Directors

Chandra Ram
Chandra Ram
Director/Designated Partner
over 2 years ago
Jayaprakash Koppuravuri
Jayaprakash Koppuravuri
Director
over 11 years ago
George Champackaparampil Vargese
George Champackaparampil Vargese
Director/Designated Partner
over 11 years ago

Past Directors

Antony Plimparampil Gregory
Antony Plimparampil Gregory
Director
over 12 years ago
Biju Augustine
Biju Augustine
Managing Director
over 12 years ago

Documents

Form DPT-3-30122020_signed
Form DPT-3-03112020_signed
Form DIR-12-14102020_signed
Evidence of cessation;-13102020
Form MGT-7-02102020_signed
Form AOC-4-28092020_signed
List of share holders, debenture holders;-26092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092020
Form AOC-4-26092020_signed
Form ADT-1-25092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24092020
Form MGT-7-25092020_signed
Form ADT-1-24092020_signed
List of share holders, debenture holders;-24092020
Copy of written consent given by auditor-24092020
Copy of resolution passed by the company-24092020
Form ADT-3-23092020_signed
Resignation letter-22092020
Form MGT-7-11042018_signed
Form AOC-4-11042018_signed
List of share holders, debenture holders;-10042018
Directors report as per section 134(3)-10042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10042018
Optional Attachment-(1)-10042018
Directors report as per section 134(3)-28112016
List of share holders, debenture holders;-28112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
Optional Attachment-(1)-28112016
Form MGT-7-28112016_signed
Form AOC-4-28112016