Company Information

CIN
Status
Date of Incorporation
16 December 2005
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2021
Last Annual Meeting
03 October 2021
Paid Up Capital
860,000
Authorised Capital
1,000,000

Directors

Sherly Biju
Sherly Biju
Director
about 3 years ago
Biju Thomas
Biju Thomas
Director/Designated Partner
almost 20 years ago

Documents

Form DPT-3-11112019-signed
List of share holders, debenture holders;-19102019
Directors report as per section 134(3)-19102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Form AOC-4-19102019_signed
Form MGT-7-19102019_signed
Form ADT-1-09102019_signed
Copy of written consent given by auditor-09102019
Copy of resolution passed by the company-09102019
Form DPT-3-27062019
Form INC-22-19052019_signed
Copy of board resolution authorizing giving of notice-23042019
Copies of the utility bills as mentioned above (not older than two months)-23042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122018
Directors report as per section 134(3)-01122018
List of share holders, debenture holders;-01122018
Form AOC-4-01122018_signed
Form MGT-7-01122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12032018
Directors report as per section 134(3)-12032018
List of share holders, debenture holders;-12032018
Optional Attachment-(1)-12032018
Form AOC-4-12032018_signed
Form MGT-7-12032018_signed
Form ADT-1-14032017_signed
Copy of written consent given by auditor-14032017
Copy of the intimation sent by company-14032017
Copy of resolution passed by the company-14032017
Directors report as per section 134(3)-05032017