Company Information

CIN
Status
Date of Incorporation
25 March 1991
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2019
Last Annual Meeting
29 September 2019
Paid Up Capital
320,000
Authorised Capital
5,000,000

Directors

Editha Anurupa Kasim
Editha Anurupa Kasim
Director
almost 27 years ago
Joy Mecdonald Richard
Joy Mecdonald Richard
Managing Director
over 34 years ago

Documents

Form STK-2-08062021-signed
-22102020
Form MGT-7-04012020_signed
Form AOC-4-03012020_signed
List of share holders, debenture holders;-31122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122019
List of share holders, debenture holders;-28022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28022019
Form AOC-4-28022019_signed
Form MGT-7-28022019_signed
List of share holders, debenture holders;-24022018
Form MGT-7-24022018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23022018
Form AOC-4-23022018_signed
Form ADT-1-20122016_signed
List of share holders, debenture holders;-20122016
Optional Attachment-(1)-20122016
Copy of written consent given by auditor-20122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122016
Copy of resolution passed by the company-20122016
Copy of the intimation sent by company-20122016
Form MGT-7-20122016_signed
Form AOC-4-20122016_signed
Form MGT-7-040316.OCT
Form AOC-4-030116.OCT
Form ADT-1-010116.OCT
Form MGT-14-070215.OCT
Copy of resolution-070215.PDF
-061214.OCT
Form23AC-271114 for the FY ending on-310314.OCT