Company Information

CIN
Status
Date of Incorporation
13 January 2010
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
5,000,000

Directors

Valappil Raman Shivadasan
Valappil Raman Shivadasan
Director
over 2 years ago
Johnson Kuruvila Vettamvely
Johnson Kuruvila Vettamvely
Director
almost 16 years ago
Arundathi Shivadasan
Arundathi Shivadasan
Director
almost 16 years ago

Documents

Form DPT-3-22032021_signed
Form DPT-3-04012021_signed
Form ADT-1-13012020_signed
Copy of written consent given by auditor-24122019
Copy of the intimation sent by company-24122019
Copy of resolution passed by the company-24122019
Form AOC-4-12122019_signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-06122019
Directors report as per section 134(3)-06122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122019
Form ADT-1-20052019_signed
List of share holders, debenture holders;-25042019
Directors report as per section 134(3)-25042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25042019
Form MGT-7-25042019_signed
Form AOC-4-25042019_signed
Copy of resolution passed by the company-23042019
Copy of written consent given by auditor-23042019
Optional Attachment-(1)-23042019
Form AOC-4-25072018_signed
Form MGT-7-25072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24072018
List of share holders, debenture holders;-24072018
Directors report as per section 134(3)-24072018
Form 23B for period 010413 to 310314-061014.OCT
Form 23B for period 010412 to 310313-051012.OCT
Form 23B for period 010411 to 310312-061011.OCT
Form23AC-230715 for the FY ending on-310312.OCT
Form23AC-230715 for the FY ending on-310311.OCT