Company Information

CIN
Status
Date of Incorporation
29 July 1997
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,039,200
Authorised Capital
3,000,000

Directors

James Chacko Moolayil
James Chacko Moolayil
Director/Designated Partner
over 2 years ago
Jacob James
Jacob James
Director/Designated Partner
over 28 years ago

Documents

Form AOC-4-15122019_signed
Form MGT-14-11122019_signed
Form MGT-7-11122019_signed
List of share holders, debenture holders;-07122019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07122019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form ADT-1-30122018_signed
Copy of resolution passed by the company-29122018
Optional Attachment-(1)-29122018
Copy of the intimation sent by company-29122018
Copy of written consent given by auditor-29122018
Form AOC-4-03122018_signed
Form MGT-7-03122018_signed
Directors report as per section 134(3)-30112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112018
List of share holders, debenture holders;-30112018
Form ADT-1-02012018_signed
Form AOC-4-02012018_signed
Form MGT-7-02012018_signed
List of share holders, debenture holders;-29122017
Copy of written consent given by auditor-29122017
Copy of the intimation sent by company-29122017
Copy of resolution passed by the company-29122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122017
Directors report as per section 134(3)-29122017
Directors report as per section 134(3)-09012017
List of share holders, debenture holders;-09012017
Optional Attachment-(1)-09012017
Form MGT-7-09012017_signed