Company Information

CIN
Status
Date of Incorporation
30 March 2010
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Jinoo Mappilai Varghese
Jinoo Mappilai Varghese
Director/Designated Partner
over 2 years ago
Cherian Mathew
Cherian Mathew
Managing Director
over 15 years ago

Documents

Form ADT-1-04042021_signed
Copy of resolution passed by the company-30122020
Copy of written consent given by auditor-30122020
Form DPT-3-25122020_signed
Form DPT-3-07042020-signed
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Form DPT-3-28112019-signed
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form AOC-4-25112019_signed
Form INC-22-16102019_signed
Copies of the utility bills as mentioned above (not older than two months)-16102019
Copy of board resolution authorizing giving of notice-16102019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16102019
List of share holders, debenture holders;-29122018
Form MGT-7-29122018_signed
Form AOC-4-26122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
Directors report as per section 134(3)-21122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14022018
Directors report as per section 134(3)-14022018
List of share holders, debenture holders;-14022018
Form MGT-7-14022018_signed
Form AOC-4-14022018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27042017
Directors report as per section 134(3)-27042017
Form MGT-7-27042017_signed
Form AOC-4-27042017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19042017