Company Information
CIN
Status
Date of Incorporation
29 March 1996
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000
Directors
Philip Thomas
Director
over 2 years ago
over 2 years ago
Leena Philip .
Director
over 29 years ago
over 29 years ago
Charges
07 July 2006
State Bank Of Mysore
4 Lak
07 July 2006
State Bank Of Mysore
0
07 July 2006
State Bank Of Mysore
0
07 July 2006
State Bank Of Mysore
0
Documents
Form AOC-4-11122019_signed
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
List of share holders, debenture holders;-29112019
Form MGT-7-29112019
Form ADT-1-24112019_signed
Copy of resolution passed by the company-14112019
Copy of the intimation sent by company-14112019
Copy of written consent given by auditor-14112019
Form MGT-7-29122018_signed
Form AOC-4-14012019_signed
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form MGT-7-29122018_signed
Form MGT-7-29122018
List of share holders, debenture holders;-25042017
Directors report as per section 134(3)-25042017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25042017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25042017
Form MGT-7-25042017_signed
Form AOC-4-25042017_signed
Form AOC-4-030116.OCT
Form MGT-7-311215.OCT
Form MGT-14-110415.OCT
Copy of resolution-090415.PDF
Form ADT-1-100415.OCT
Form23AC-090415 for the FY ending on-310314.OCT
FormSchV-090415 for the FY ending on-310314.OCT
