Company Information
CIN
Status
Date of Incorporation
03 February 2012
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Parthasarathy Sampathkumar
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Vinod Parathukiyel Cyriac
Director/Designated Partner
over 7 years ago
over 7 years ago
Jeeth Kattunilan Iype
Director/Designated Partner
over 7 years ago
over 7 years ago
Stanley George Kudakkachira
Director/Designated Partner
almost 14 years ago
almost 14 years ago
Past Directors
Anita Choudhuri
Additional Director
almost 8 years ago
almost 8 years ago
Natasha Iype .
Additional Director
almost 8 years ago
almost 8 years ago
Benny Melethil Thankachen
Additional Director
almost 8 years ago
almost 8 years ago
Binu Kuzhiparambil Jose
Additional Director
almost 8 years ago
almost 8 years ago
Registered Trademarks
[Class : 37] Building Construction, Repair And Installation Services.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Documents
Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
Form AOC-4-26112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23112019
Directors report as per section 134(3)-23112019
List of share holders, debenture holders;-18042019
Form MGT-7-18042019_signed
Directors report as per section 134(3)-14042019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14042019
Form AOC-4-14042019_signed
Form INC-22-05042019_signed
Copy of board resolution authorizing giving of notice-05042019
Copies of the utility bills as mentioned above (not older than two months)-05042019
Optional Attachment-(1)-05042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05042019
Form DIR-12-21062018_signed
Optional Attachment-(1)-21062018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19062018
Form DIR-12-19062018_signed
Interest in other entities;-19062018
Optional Attachment-(1)-19062018
Directors report as per section 134(3)-28012018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28012018
Form AOC-4-28012018_signed
Optional Attachment-(1)-25012018
List of share holders, debenture holders;-25012018
Form MGT-7-25012018_signed
