Company Information

CIN
Status
Date of Incorporation
30 March 1995
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
120,200
Authorised Capital
500,000

Directors

Stella Samuel
Stella Samuel
Director/Designated Partner
almost 14 years ago
James Samuel Reginald
James Samuel Reginald
Director/Designated Partner
about 30 years ago
Reginald John Satish
Reginald John Satish
Director/Designated Partner
over 30 years ago

Documents

Form DPT-3-25042020-signed
Form DPT-3-17012020-signed
Form MGT-7-29122019_signed
List of share holders, debenture holders;-27122019
Form AOC-4-16122019_signed
Optional Attachment-(1)-29112019
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-1-23102019_signed
Copy of resolution passed by the company-15102019
Copy of written consent given by auditor-15102019
Form ADT-1-29042019_signed
Copy of written consent given by auditor-23042019
Copy of resolution passed by the company-23042019
Form MGT-7-17012019_signed
Form AOC-4-17012019_signed
Optional Attachment-(1)-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-21022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21022018
Optional Attachment-(1)-21022018
Form AOC-4-21022018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20022018
Directors report as per section 134(3)-20022018
Optional Attachment-(1)-20022018
Form AOC-4-20022018_signed
List of share holders, debenture holders;-16022018
Form MGT-7-16022018_signed