Company Information

CIN
Status
Date of Incorporation
14 May 1998
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Zameera Anand
Zameera Anand
Director
about 2 years ago
Thevalil Rajan Sanjay
Thevalil Rajan Sanjay
Managing Director
over 27 years ago

Past Directors

Umadevi Nambiar
Umadevi Nambiar
Director
over 27 years ago

Documents

Form DPT-3-26112020-signed
Form DPT-3-30042020-signed
List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Form ADT-1-29102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Copy of resolution passed by the company-29102019
Copy of the intimation sent by company-29102019
Copy of written consent given by auditor-29102019
Directors report as per section 134(3)-29102019
Form AOC-4-29102019_signed
Form DPT-3-31072019
Form DIR-12-19042019_signed
Notice of resignation;-19042019
Optional Attachment-(1)-19042019
Evidence of cessation;-19042019
Form MGT-7-16012019_signed
Form AOC-4-13012019_signed
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11082018
Form DIR-12-11082018_signed
Optional Attachment-(1)-11082018
Form MGT-7-30122017_signed
List of share holders, debenture holders;-26122017
Directors report as per section 134(3)-01122017
Optional Attachment-(1)-01122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122017
Form AOC-4-01122017_signed