Company Information
CIN
Status
Date of Incorporation
18 December 2003
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
200,000
Authorised Capital
200,000
Directors
Thankachan Thomas
Director
over 2 years ago
over 2 years ago
Susamma Thankachan Thomas
Whole Time Director
over 2 years ago
over 2 years ago
John Kolathukalathil Punnoose
Director
about 22 years ago
about 22 years ago
Documents
Form STK-2-12122018-signed
Optional Attachment-(1)-28022018
-28022018
Optional Attachment-(1)-15112017
List of share holders, debenture holders;-15112017
Directors report as per section 134(3)-15112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112017
Form MGT-7-15112017_signed
Form AOC-4-15112017_signed
List of share holders, debenture holders;-25112016
Form MGT-7-25112016_signed
Directors report as per section 134(3)-28102016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102016
Form AOC-4-28102016_signed
Form AOC-4-191215.OCT
Form MGT-7-181215.OCT
Form MGT-14-200515.OCT
Optional Attachment 3-190515.PDF
Copy of resolution-190515.PDF
Optional Attachment 2-190515.PDF
Optional Attachment 1-190515.PDF
FormSchV-021114 for the FY ending on-310314.OCT
Form23AC-021014 for the FY ending on-310314.OCT
Form GNL.2-130914.PDF
Optional Attachment 1-130914.PDF
Form MGT-14-310814.OCT
Copy of resolution-270814.PDF
Form MGT-14-160614.PDF
Copy of resolution-160614.PDF
