Company Information

CIN
Status
Date of Incorporation
05 July 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
100,000

Directors

Nina George
Nina George
Director/Designated Partner
over 2 years ago
Preethi John Muthoot
Preethi John Muthoot
Director/Designated Partner
almost 3 years ago
Thomas Muthoot
Thomas Muthoot
Director
over 15 years ago
Thomas John Muthoot
Thomas John Muthoot
Director
over 15 years ago
Thomas George Muthoot
Thomas George Muthoot
Director
over 15 years ago

Documents

Form DPT-3-08022021-signed
List of share holders, debenture holders;-06112020
Approval letter for extension of AGM;-06112020
Form MGT-7-06112020_signed
Form AOC-4-03112020_signed
Approval letter of extension of financial year or AGM-31102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102020
Directors report as per section 134(3)-31102020
List of share holders, debenture holders;-25092019
Form MGT-7-25092019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24092019
Directors report as per section 134(3)-24092019
Form AOC-4-24092019_signed
Form ADT-1-10092019_signed
Copy of written consent given by auditor-10092019
Copy of the intimation sent by company-10092019
Copy of resolution passed by the company-10092019
Form DPT-3-09072019
Form DPT-3-30062019
Form ADT-1-18052019_signed
Copy of the intimation sent by company-18052019
Optional Attachment-(1)-18052019
Copy of written consent given by auditor-18052019
Copy of resolution passed by the company-18052019
Form DIR-12-24092018_signed
Form AOC-4-24092018_signed
Form MGT-7-24092018_signed
List of share holders, debenture holders;-03092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03092018
Optional Attachment-(3)-03092018