Company Information

CIN
Status
Date of Incorporation
22 November 2011
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
105,000
Authorised Capital
1,000,000

Directors

Poulose Dominic
Poulose Dominic
Director
about 10 years ago
Antony Nelson Panickaveed
Antony Nelson Panickaveed
Director/Designated Partner
about 14 years ago
. Anil Joseph Xavier
. Anil Joseph Xavier
Director
about 14 years ago
Tony Thomas George
Tony Thomas George
Director/Designated Partner
about 14 years ago

Documents

List of share holders, debenture holders;-27102019
Directors report as per section 134(3)-27102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102019
Form MGT-7-27102019_signed
Form AOC-4-27102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
List of share holders, debenture holders;-28122018
Form AOC-4-28122018_signed
Form MGT-7-28122018_signed
List of share holders, debenture holders;-27012018
Form MGT-7-27012018_signed
Directors report as per section 134(3)-27122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122017
Form AOC-4-27122017_signed
List of share holders, debenture holders;-08112016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08112016
Form DIR-12-08112016_signed
Letter of appointment;-08112016
Form MGT-7-08112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112016
Directors report as per section 134(3)-01112016
Form AOC-4-01112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31052016
Directors report as per section 134(3)-31052016
Form AOC-4-31052016_signed
Copy of written consent given by auditor-26052016
List of share holders, debenture holders;-26052016
Copy of resolution passed by the company-26052016
Form MGT-7-26052016_signed