Company Information

CIN
Status
Date of Incorporation
29 October 2003
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
3,500,000

Directors

Leo Suresh Ariyanayakam
Leo Suresh Ariyanayakam
Director
about 22 years ago

Past Directors

Jayakumar Nair
Jayakumar Nair
Additional Director
about 14 years ago
Sreekumar P Narayana Pillai
Sreekumar P Narayana Pillai
Director
almost 20 years ago

Documents

Form DPT-3-03042021_signed
Form DPT-3-17042020-signed
Form ADT-1-13012020_signed
Copy of written consent given by auditor-13012020
Optional Attachment-(1)-13012020
Copy of the intimation sent by company-13012020
Copy of resolution passed by the company-13012020
Form DPT-3-01012020-signed
Form BEN - 2-31122019_signed
Declaration under section 90-31122019
Optional Attachment-(1)-31122019
Form AOC-4-15122019_signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-03122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form ADT-1-17072019_signed
Copy of written consent given by auditor-17072019
Optional Attachment-(1)-17072019
Copy of the intimation sent by company-17072019
Copy of resolution passed by the company-17072019
Directors report as per section 134(3)-18122018
List of share holders, debenture holders;-18122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018
Form AOC-4-18122018_signed
Form MGT-7-18122018_signed
List of share holders, debenture holders;-23112017
Form MGT-7-23112017_signed
Directors report as per section 134(3)-27102017
Form AOC-4-27102017_signed