Company Information

CIN
Status
Date of Incorporation
20 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
100,000

Directors

Ashok Kumar Samuel
Ashok Kumar Samuel
Director/Designated Partner
over 2 years ago
Samuel Rajah Ponniah
Samuel Rajah Ponniah
Director/Designated Partner
over 7 years ago

Past Directors

Irene Samuel Rajah
Irene Samuel Rajah
Director
about 20 years ago

Documents

Form MGT-7-05042019_signed
Form AOC-4-05042019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03042019
Directors report as per section 134(3)-03042019
List of share holders, debenture holders;-03042019
Form DIR-12-22022019_signed
Evidence of cessation;-18022019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05022019
Form DIR-12-05022019_signed
Form MGT-7-01042018_signed
List of share holders, debenture holders;-31032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12012017
Directors report as per section 134(3)-12012017
Optional Attachment-(1)-12012017
Optional Attachment-(2)-12012017
Form AOC-4-12012017_signed
Form MGT-7-301215.OCT
Form MGT-14-051214.OCT
Copy of resolution-051214.PDF
-061214.OCT
FormSchV-051214 for the FY ending on-310314.OCT
Form23AC-051214 for the FY ending on-310314.OCT
Form MGT-14-060814.OCT
Copy of resolution-020814.PDF
FormSchV-201213 for the FY ending on-310312.OCT
Form23AC-201213 for the FY ending on-310312.OCT
Form23AC-191213 for the FY ending on-310313.OCT
FormSchV-191213 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-160913.OCT
Form 23B for period 010412 to 310313-240912.OCT