Company Information
CIN
Status
Date of Incorporation
16 May 2006
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
500,000
Directors
Amit Sharma
Director/Designated Partner
over 2 years ago
over 2 years ago
Joseph Thomas
Director
over 19 years ago
over 19 years ago
Jacob Thomas
Director
over 19 years ago
over 19 years ago
Sajesh Kulakunnath Nair
Director
over 19 years ago
over 19 years ago
Past Directors
Cherian Mathew
Director
over 14 years ago
over 14 years ago
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03022020
Directors report as per section 134(3)-03022020
List of share holders, debenture holders;-03022020
Form MGT-7-03022020_signed
Form AOC-4-03022020_signed
List of share holders, debenture holders;-31012020
Directors report as per section 134(3)-31012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31012020
Form MGT-7-31012020_signed
Form AOC-4-31012020_signed
List of share holders, debenture holders;-24012020
Directors report as per section 134(3)-24012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24012020
Form AOC-4-24012020_signed
Form MGT-7-24012020_signed
Form ADT-1-14012020_signed
Copy of written consent given by auditor-14012020
Copy of the intimation sent by company-14012020
Copy of resolution passed by the company-14012020
Annual return as per schedule V of the Companies Act,1956-09012020
Form 20B-09012020_signed
Form 23AC-07012020_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-06012020
Annual return as per schedule V of the Companies Act,1956-06012020
Form 23AC-06012020_signed
Form 20B-06012020_signed
Form INC-28-09122019-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-05122019
Optional Attachment-(1)-05122019
Form23AC-240214 for the FY ending on-310311.OCT
