Company Information

CIN
Status
Date of Incorporation
03 August 2010
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2022
Last Annual Meeting
13 June 2022
Paid Up Capital
100,000
Authorised Capital
2,500,000

Directors

Johny Maranattu Mathew
Johny Maranattu Mathew
Director/Designated Partner
over 2 years ago
Robert Mathews Devasia
Robert Mathews Devasia
Director
over 15 years ago

Past Directors

Lukose Mathai Chiraveliyil
Lukose Mathai Chiraveliyil
Director
almost 11 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Optional Attachment-(1)-16102019
List of share holders, debenture holders;-16102019
Directors report as per section 134(3)-16102019
Form AOC-4-16102019_signed
Form MGT-7-16102019_signed
Form GNL-2-05092019-signed
Optional Attachment-(1)-27082019
Optional Attachment-(2)-27082019
Optional Attachment-(1)-17082019
Form MGT-14-19022019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19022019
Directors report as per section 134(3)-22122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
Form AOC-4-22122018_signed
Approval letter for extension of AGM;-21122018
List of share holders, debenture holders;-21122018
Form MGT-7-21122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102017
List of share holders, debenture holders;-15102017
Directors report as per section 134(3)-15102017
Form MGT-7-15102017_signed
Form AOC-4-15102017_signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20170731
Form MGT-14-07072017-signed
Optional Attachment-(3)-05072017
Altered memorandum of association-05072017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05072017
Optional Attachment-(1)-05072017
Altered articles of association-05072017