Company Information

CIN
Status
Date of Incorporation
16 September 1988
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
4,800,000
Authorised Capital
5,000,000

Directors

Arun Gheevarghese
Arun Gheevarghese
Director
almost 22 years ago
Alice Joy
Alice Joy
Director
almost 22 years ago
Aby Joy Pottas
Aby Joy Pottas
Director/Designated Partner
almost 22 years ago

Documents

Form ADT-1-25092020_signed
Directors report as per section 134(3)-25092020
Optional Attachment-(1)-25092020
List of share holders, debenture holders;-25092020
Copy of written consent given by auditor-25092020
Copy of the intimation sent by company-25092020
Copy of resolution passed by the company-25092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092020
Form AOC-4-25092020_signed
Form MGT-7-25092020_signed
Directors report as per section 134(3)-27032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27032019
List of share holders, debenture holders;-27032019
Form MGT-7-27032019_signed
Form AOC-4-27032019_signed
Directors report as per section 134(3)-02052018
List of share holders, debenture holders;-02052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02052018
Form AOC-4-02052018_signed
Form MGT-7-02052018_signed
List of share holders, debenture holders;-24022017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24022017
Directors report as per section 134(3)-24022017
Form MGT-7-24022017_signed
Form AOC-4-24022017_signed
Form AOC-4-200116.OCT
Form MGT-7-311215.OCT
Form MGT-14-250215.OCT
Copy of resolution-250215.PDF
Form66-250215 for the FY ending on-310314.OCT