Company Information

CIN
Status
Date of Incorporation
20 February 1987
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
2,000,000

Directors

Rupa Tharayil Jolly
Rupa Tharayil Jolly
Director/Designated Partner
over 2 years ago
Anna Sandhya Kurishingal
Anna Sandhya Kurishingal
Director/Designated Partner
about 21 years ago
Tharayil Pius Jolly
Tharayil Pius Jolly
Director/Designated Partner
about 21 years ago
Cecelia Anthraper Abraham
Cecelia Anthraper Abraham
Director/Designated Partner
over 26 years ago

Documents

Form DPT-3-28122020_signed
Form DPT-3-28122020
Form AOC-4-16102020_signed
Optional Attachment-(2)-15102020
Optional Attachment-(1)-15102020
List of share holders, debenture holders;-15102020
Directors report as per section 134(3)-15102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102020
Form MGT-7-15102020_signed
Form DPT-3-08012020-signed
Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
Optional Attachment-(1)-26122019
Form AOC-4-14122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Optional Attachment-(1)-29112019
Optional Attachment-(2)-29112019
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-30062019
List of share holders, debenture holders;-05122018
Optional Attachment-(1)-05122018
Form MGT-7-05122018_signed
Optional Attachment-(1)-29102018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29102018
Optional Attachment-(2)-29102018
Form AOC-4-30102018_signed