Company Information

CIN
Status
Date of Incorporation
23 February 1983
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
2,500,000
Authorised Capital
3,000,000

Directors

Ashok Kandathil Kuriyan
Ashok Kandathil Kuriyan
Director/Designated Partner
over 2 years ago
Jacob Mammen
Jacob Mammen
Director/Designated Partner
over 2 years ago
Roy Mammen
Roy Mammen
Director/Designated Partner
almost 3 years ago
Kandathil Mammen Mammen
Kandathil Mammen Mammen
Director/Designated Partner
almost 43 years ago
Philip Mathew
Philip Mathew
Director
almost 43 years ago

Documents

Form MGT-14-04042021_signed
Optional Attachment-(1)-14122020
List of share holders, debenture holders;-14122020
Approval letter for extension of AGM;-14122020
Form MGT-7-14122020_signed
Form AOC-4(XBRL)-24112020_signed
Approval letter of extension of financial year of AGM-23112020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23112020
Optional Attachment-(1)-23112020
Form MGT-7-17112019_signed
Form AOC-4(XBRL)-17112019_signed
Form ADT-1-16112019_signed
List of share holders, debenture holders;-25102019
Optional Attachment-(1)-24102019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24102019
Copy of resolution passed by the company-22102019
Copy of written consent given by auditor-22102019
Copy of the intimation sent by company-22102019
Form ADT-1-12062019_signed
Copy of resolution passed by the company-12062019
Copy of the intimation sent by company-12062019
Copy of written consent given by auditor-12062019
List of share holders, debenture holders;-13112018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-13112018
Form AOC-4(XBRL)-13112018_signed
Form MGT-7-13112018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-08112017
Form AOC-4(XBRL)-08112017_signed
Shareholders-MGT_7_G21046495_DNATH1958_20161111104812.xlsm
Form MGT-7-10112016_signed