Company Information

CIN
Status
Date of Incorporation
29 December 2005
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Franklyn Abraham
Franklyn Abraham
Director
almost 20 years ago
George Abraham
George Abraham
Director
almost 20 years ago
Alfred Mathew
Alfred Mathew
Director
almost 20 years ago

Documents

Form DPT-3-29072020-signed
Form DPT-3-22042020-signed
Form DPT-3-06012020-signed
Form AOC-4-04012020_signed
Form MGT-7-03012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122019
Directors report as per section 134(3)-31122019
List of share holders, debenture holders;-31122019
Form MGT-14-27072019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190727
Altered memorandum of association-26072019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26072019
Optional Attachment-(2)-26072019
Optional Attachment-(3)-26072019
Optional Attachment-(1)-26072019
Optional Attachment-(1)-12072019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12072019
Altered memorandum of association-12072019
List of share holders, debenture holders;-18122018
Directors report as per section 134(3)-18122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018
Form AOC-4-18122018_signed
Form MGT-7-18122018_signed
Directors report as per section 134(3)-19012018
List of share holders, debenture holders;-19012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19012018
Form AOC-4-19012018_signed
Form MGT-7-19012018_signed
Form MGT-7-02122016_signed
Form AOC-4-02122016_signed