Company Information

CIN
Status
Date of Incorporation
20 October 2004
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
150,600
Authorised Capital
500,000

Directors

Kuriakose Cheriyamoozhiyil Kuriakose
Kuriakose Cheriyamoozhiyil Kuriakose
Director
over 2 years ago
Pranav Haridasan
Pranav Haridasan
Director/Designated Partner
over 2 years ago
Haridasan Edayankara Katangot
Haridasan Edayankara Katangot
Director
over 2 years ago

Documents

Form INC-22-29012020_signed
Copies of the utility bills as mentioned above (not older than two months)-29012020
Copy of board resolution authorizing giving of notice-29012020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Directors report as per section 134(3)-16112019
List of share holders, debenture holders;-16112019
Form AOC-4-16112019_signed
Form MGT-7-16112019_signed
Directors report as per section 134(3)-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
List of share holders, debenture holders;-26122018
Form AOC-4-26122018_signed
Form MGT-7-26122018_signed
Form AOC-4-27112017_signed
Form MGT-7-27112017_signed
List of share holders, debenture holders;-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Directors report as per section 134(3)-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21092016
Directors report as per section 134(3)-21092016
List of share holders, debenture holders;-21092016
Form AOC-4-21092016
Form MGT-7-21092016_signed
Form AOC-4-121215.OCT
Form ADT-1-011215.OCT
Form MGT-7-301115.OCT
FormSchV-081114 for the FY ending on-310314.OCT
-021114.OCT
Form23AC-291014 for the FY ending on-310314.OCT