Company Information

CIN
Status
Date of Incorporation
14 August 2002
State / ROC
Bangalore /
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
10,000,000
Authorised Capital
15,000,000

Directors

Merrin Raphael
Merrin Raphael
Director
almost 22 years ago
Mervyn Raphael
Mervyn Raphael
Director
over 23 years ago

Documents

Form MGT-14-11022019_signed
Optional Attachment-(1)-11022019
Optional Attachment-(2)-11022019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11022019
Form MGT-7-11122018_signed
Form AOC-4-11122018_signed
List of share holders, debenture holders;-05122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122018
Statement of Subsidiaries as per section 129 - Form AOC-1-04122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04122018
Directors report as per section 134(3)-04122018
List of share holders, debenture holders;-08012018
Form AOC-4-08012018_signed
Form MGT-7-08012018_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-05012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05012018
Directors report as per section 134(3)-05012018
Optional Attachment-(1)-05012018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19122016
List of share holders, debenture holders;-19122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122016
Statement of Subsidiaries as per section 129 - Form AOC-1-19122016
Directors report as per section 134(3)-19122016
Form AOC-4-19122016_signed
Form MGT-7-19122016_signed
Form ADT-1-09122016_signed
Copy of the intimation sent by company-06122016
Copy of written consent given by auditor-06122016
Copy of resolution passed by the company-06122016
Optional Attachment-(1)-06122016