Company Information

CIN
Status
Date of Incorporation
21 October 2014
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,142,500
Authorised Capital
2,500,000

Directors

Pramod David Jacob
Pramod David Jacob
Director
about 11 years ago
Babu Chodath Kuzhiyil
Babu Chodath Kuzhiyil
Director
about 11 years ago
Joseph Alexander
Joseph Alexander
Director/Designated Partner
about 11 years ago

Past Directors

Velayudhan Nair Syamalamma Dileep
Velayudhan Nair Syamalamma Dileep
Director
about 11 years ago

Documents

List of share holders, debenture holders;-07122020
Approval letter for extension of AGM;-07122020
Form MGT-7-07122020_signed
Form AOC-4-07122020_signed
Approval letter of extension of financial year or AGM-05122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122020
Directors report as per section 134(3)-05122020
Optional Attachment-(1)-05122020
Form ADT-1-04122020_signed
Copy of resolution passed by the company-03122020
Copy of the intimation sent by company-03122020
Copy of written consent given by auditor-03122020
Directors report as per section 134(3)-07102019
List of share holders, debenture holders;-07102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102019
Form AOC-4-07102019_signed
Form MGT-7-07102019_signed
Form DPT-3-02072019-signed
List of share holders, debenture holders;-15102018
Form MGT-7-16102018_signed
Optional Attachment-(4)-15102018
Optional Attachment-(3)-15102018
Optional Attachment-(2)-15102018
Optional Attachment-(1)-15102018
Directors report as per section 134(3)-15102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102018
Form AOC-4-15102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122017
Optional Attachment-(2)-05122017
Form MGT-7-05122017_signed