Company Information

CIN
Status
Date of Incorporation
09 June 1994
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
104,000
Authorised Capital
2,000,000

Directors

Polachirackal Oommen Mathew
Polachirackal Oommen Mathew
Director/Designated Partner
over 31 years ago
Polachirackal Oommen Koshy
Polachirackal Oommen Koshy
Director/Designated Partner
over 31 years ago

Documents

List of share holders, debenture holders;-17122019
Form MGT-7-17122019_signed
Form ADT-1-16122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122019
Copy of resolution passed by the company-16122019
Copy of written consent given by auditor-16122019
Directors report as per section 134(3)-16122019
Company CSR policy as per section 135(4)-16122019
Form AOC-4-16122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21012019
Directors report as per section 134(3)-21012019
List of share holders, debenture holders;-21012019
Form AOC-4-21012019_signed
Form MGT-7-21012019_signed
Optional Attachment-(1)-21022018
List of share holders, debenture holders;-21022018
Directors report as per section 134(3)-21022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21022018
Form AOC-4-21022018_signed
Form MGT-7-21022018_signed
Directors report as per section 134(3)-20012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20012017
Form AOC-4-20012017_signed
List of share holders, debenture holders;-19012017
Form MGT-7-19012017_signed
Form MGT-7-190216.OCT
Form AOC-4-180216.OCT
Form ADT-1-301215.OCT
-191214.OCT
Form23AC-181214 for the FY ending on-310314.OCT