Company Information

CIN
Status
Date of Incorporation
04 October 1983
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
8,022,000
Authorised Capital
10,000,000

Directors

Thuluvath Joseph Anniejose
Thuluvath Joseph Anniejose
Director/Designated Partner
about 2 years ago
Anila Sachin
Anila Sachin
Director/Designated Partner
over 2 years ago
Sachin Jose Thuluvath
Sachin Jose Thuluvath
Director/Designated Partner
over 22 years ago

Documents

Form DPT-3-14012020-signed
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Directors report as per section 134(3)-15102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
Form AOC-4-15102019_signed
Form MGT-7-27112018_signed
List of share holders, debenture holders;-20112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112018
Directors report as per section 134(3)-09112018
Form AOC-4-09112018_signed
Form MGT-7-19122017_signed
List of share holders, debenture holders;-12122017
Directors report as per section 134(3)-24112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Form AOC-4-24112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20082016
Directors report as per section 134(3)-20082016
Form AOC-4-20082016_signed
List of share holders, debenture holders;-19082016
Form MGT-7-19082016_signed
Form PAS-3-03082016_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-03082016
Copy of Board or Shareholders? resolution-03082016
Complete record of private placement offers and acceptances in Form PAS-5.-03082016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30072016
Directors report as per section 134(3)-30072016
List of share holders, debenture holders;-30072016
Form AOC-4-30072016_signed
Form MGT-7-30072016_signed