Company Information

CIN
Status
Date of Incorporation
30 June 2011
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

John Mathew
John Mathew
Additional Director
over 2 years ago
Sosamma Abraham
Sosamma Abraham
Director
over 14 years ago

Past Directors

Manakalathil Chacko Abraham
Manakalathil Chacko Abraham
Director
over 14 years ago

Documents

Form DPT-3-27042020-signed
Form ADT-1-07032020_signed
Copy of the intimation sent by company-06032020
Copy of written consent given by auditor-06032020
Optional Attachment-(1)-06032020
Copy of resolution passed by the company-06032020
Optional Attachment-(2)-06032020
Form DPT-3-24012020-signed
Form MGT-7-31122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4-04122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form MGT-7-21122018_signed
Form AOC-4-21122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122018
Directors report as per section 134(3)-17122018
List of share holders, debenture holders;-17122018
Form AOC-4-02072018_signed
Form MGT-7-02072018_signed
List of share holders, debenture holders;-29062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28062018
Directors report as per section 134(3)-28062018
Optional Attachment-(1)-01062017
List of share holders, debenture holders;-01062017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01062017
Form MGT-7-01062017_signed
Form AOC-4-01062017_signed
Form AOC-4-12042017_signed
Form MGT-7-12042017_signed