Company Information
CIN
Status
Date of Incorporation
07 January 2000
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
260,000
Authorised Capital
500,000
Directors
Samuel Varghese Velimkodiyattu
Director
about 19 years ago
about 19 years ago
Jose Sam
Director
over 19 years ago
over 19 years ago
Past Directors
Jon Curtis Leyse
Managing Director
almost 14 years ago
almost 14 years ago
Alwin Jacob
Director
over 19 years ago
over 19 years ago
Documents
Form DPT-3-30072020-signed
Form MGT-7-15122019_signed
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Optional Attachment-(1)-30112019
Optional Attachment-(2)-30112019
Optional Attachment-(3)-30112019
Optional Attachment-(4)-30112019
List of share holders, debenture holders;-30112019
Form DPT-3-16072019
Form DPT-3-30062019
Evidence of cessation;-25042019
Form DIR-12-25042019_signed
Notice of resignation;-25042019
Optional Attachment-(1)-25042019
Optional Attachment-(1)-19122018
List of share holders, debenture holders;-19122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018
Directors report as per section 134(3)-19122018
Form AOC-4-19122018_signed
Form MGT-7-19122018_signed
List of share holders, debenture holders;-23012018
Directors report as per section 134(3)-23012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23012018
Optional Attachment-(1)-23012018
Optional Attachment-(2)-23012018
Form AOC-4-23012018_signed
Form MGT-7-23012018_signed
List of share holders, debenture holders;-23122016
