Company Information

CIN
Status
Date of Incorporation
22 September 1984
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
15 September 2023
Paid Up Capital
1,310,000
Authorised Capital
1,500,000

Directors

Cyriac Joseph Mathew
Cyriac Joseph Mathew
Director
over 2 years ago
Rohini Kurianjames
Rohini Kurianjames
Director
over 10 years ago
Ann Agnes Mathew
Ann Agnes Mathew
Director/Designated Partner
almost 22 years ago
Mathew Poovathinkal
Mathew Poovathinkal
Managing Director
over 26 years ago

Documents

Form DPT-3-10122020-signed
Form AOC-4-29102020_signed
Form MGT-7-29102020_signed
Directors report as per section 134(3)-28102020
List of share holders, debenture holders;-28102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102020
Form DPT-3-13012020-signed
List of share holders, debenture holders;-29082019
Optional Attachment-(3)-29082019
Directors report as per section 134(3)-29082019
Optional Attachment-(2)-29082019
Optional Attachment-(4)-29082019
Optional Attachment-(1)-29082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29082019
Form MGT-7-29082019_signed
Form AOC-4-29082019_signed
Form ADT-1-28082019_signed
Copy of written consent given by auditor-28082019
Copy of resolution passed by the company-28082019
Copy of the intimation sent by company-28082019
Form DPT-3-30062019
Form ADT-1-21052019_signed
Copy of resolution passed by the company-21052019
Copy of written consent given by auditor-21052019
Optional Attachment-(1)-21052019
Optional Attachment-(1)-07092018
Directors report as per section 134(3)-07092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07092018
Form AOC-4-07092018_signed
Form MGT-7-07092018_signed