Company Information

CIN
Status
Date of Incorporation
03 December 1987
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,748,030
Authorised Capital
5,000,000

Directors

Ashok Kandathil Kuriyan
Ashok Kandathil Kuriyan
Director/Designated Partner
over 2 years ago
Jacob Mammen
Jacob Mammen
Director/Designated Partner
over 2 years ago
Philip Mathew
Philip Mathew
Director
over 32 years ago
Mammen Philip
Mammen Philip
Director/Designated Partner
over 33 years ago
Annu Kurien
Annu Kurien
Director
about 34 years ago

Past Directors

Mammen Varghese
Mammen Varghese
Director
over 33 years ago
Mammen Eapen
Mammen Eapen
Director
about 34 years ago

Documents

List of share holders, debenture holders;-18122019
Form MGT-7-18122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Directors report as per section 134(3)-29102019
Form AOC-4-29102019_signed
List of share holders, debenture holders;-13122018
Directors report as per section 134(3)-13122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122018
Form MGT-7-13122018_signed
Form AOC-4-13122018_signed
Form ADT-1-20112018_signed
Copy of resolution passed by the company-20112018
Copy of written consent given by auditor-20112018
Copy of the intimation sent by company-20112018
List of share holders, debenture holders;-11122017
Form MGT-7-11122017_signed
Form ADT-1-23112017_signed
Optional Attachment-(2)-23112017
Optional Attachment-(1)-23112017
Directors report as per section 134(3)-23112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
Copy of resolution passed by the company-23112017
Copy of written consent given by auditor-23112017
Copy of the intimation sent by company-23112017
Form AOC-4-23112017_signed
List of share holders, debenture holders;-06122016
Form MGT-7-06122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112016
Directors report as per section 134(3)-02112016
Form AOC-4-02112016_signed