Company Information

CIN
Status
Date of Incorporation
01 September 2006
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
285,710
Authorised Capital
1,000,000

Directors

Manju Jacob
Manju Jacob
Additional Director
over 2 years ago
Sebi Thomas
Sebi Thomas
Director
over 2 years ago

Past Directors

Jerome Mark Pereira
Jerome Mark Pereira
Additional Director
almost 13 years ago
Goutam Venkatsubba Bhatta
Goutam Venkatsubba Bhatta
Director
over 19 years ago

Documents

Form MGT-7-28112019_signed
Form AOC-4-28112019_signed
List of share holders, debenture holders;-27112019
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form INC-22-31012019_signed
Copy of board resolution authorizing giving of notice-31012019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-31012019
Copies of the utility bills as mentioned above (not older than two months)-31012019
List of share holders, debenture holders;-23112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112018
Directors report as per section 134(3)-23112018
Form MGT-7-23112018_signed
Form AOC-4-23112018_signed
Directors report as per section 134(3)-12122017
List of share holders, debenture holders;-12122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122017
Form AOC-4-12122017_signed
Form MGT-7-12122017_signed
Form ADT-1-03122016_signed
Optional Attachment-(1)-03122016
Copy of written consent given by auditor-03122016
Copy of the intimation sent by company-03122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122016
Copy of resolution passed by the company-03122016
Form AOC-4-03122016_signed
Form MGT-7-02122016_signed
List of share holders, debenture holders;-01122016
Form AOC-4-041215.OCT
Form MGT-7-011215.OCT