Company Information

CIN
Status
Date of Incorporation
27 September 2000
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
950,000
Authorised Capital
1,000,000

Directors

Suryaprakash Kappettu
Suryaprakash Kappettu
Managing Director
almost 3 years ago
Rajesh Moodnidamboor
Rajesh Moodnidamboor
Director
about 25 years ago
Moodanidamboor Suresh
Moodanidamboor Suresh
Director
about 25 years ago
Harish Moodanidamboor
Harish Moodanidamboor
Director
about 25 years ago
Kappettu Ashok Kumar
Kappettu Ashok Kumar
Director
about 25 years ago

Documents

Form AOC-4-23112019_signed
Form MGT-7-23112019_signed
Form DPT-3-22112019-signed
List of share holders, debenture holders;-22112019
Directors report as per section 134(3)-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Optional Attachment-(1)-22112019
Optional Attachment-(2)-22112019
Optional Attachment-(3)-22112019
Form ADT-1-07112019_signed
Copy of written consent given by auditor-07112019
Copy of resolution passed by the company-07112019
Form DPT-3-28062019
Form ADT-1-05042019_signed
Copy of resolution passed by the company-05042019
Copy of the intimation sent by company-05042019
Copy of written consent given by auditor-05042019
Optional Attachment-(2)-21112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112018
Directors report as per section 134(3)-21112018
List of share holders, debenture holders;-21112018
Optional Attachment-(1)-21112018
Optional Attachment-(3)-21112018
Form AOC-4-21112018_signed
Form MGT-7-21112018_signed
Optional Attachment-(2)-27112017
Optional Attachment-(3)-27112017
List of share holders, debenture holders;-27112017
Form AOC-4-27112017_signed
Form MGT-7-27112017_signed