Company Information

CIN
Status
Date of Incorporation
06 December 2005
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

. Charmaine Mathew
. Charmaine Mathew
Director/Designated Partner
about 2 years ago
Mathew Nigel
Mathew Nigel
Director/Designated Partner
about 2 years ago
Konban Kurian Mathew
Konban Kurian Mathew
Director/Designated Partner
about 2 years ago

Past Directors

Carolyn Asha Furtado
Carolyn Asha Furtado
Director
about 16 years ago
Vangipuram Sundara Raj Shekar
Vangipuram Sundara Raj Shekar
Director
about 20 years ago

Documents

Optional Attachment-(4)-04082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04082020
Form DIR-12-04082020_signed
Interest in other entities;-04082020
Optional Attachment-(1)-04082020
Optional Attachment-(3)-04082020
Optional Attachment-(2)-04082020
Form MGT-7-11122019_signed
List of share holders, debenture holders;-09122019
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form AOC-4-24102019_signed
Notice of resignation;-17052019
Form DIR-12-17052019_signed
Evidence of cessation;-17052019
Form ADT-1-14052019_signed
Form INC-22-14052019_signed
Copy of resolution passed by the company-14052019
Copy of written consent given by auditor-14052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14052019
Copies of the utility bills as mentioned above (not older than two months)-14052019
Copy of board resolution authorizing giving of notice-14052019
Optional Attachment-(1)-26122018
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122018
Directors report as per section 134(3)-13122018
Form AOC-4-13122018_signed
Form ADT-3-27112018-signed
Resignation letter-15112018