Company Information

CIN
Status
Date of Incorporation
23 September 1992
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
100,400
Authorised Capital
2,500,000

Directors

Biju Plathotathil John
Biju Plathotathil John
Director/Designated Partner
over 2 years ago
Mereena Biju John
Mereena Biju John
Director/Designated Partner
about 4 years ago

Past Directors

Thomas John
Thomas John
Managing Director
over 20 years ago
Thomas John Plathotathil
Thomas John Plathotathil
Director
about 33 years ago

Documents

Form MGT-7-16112020_signed
List of share holders, debenture holders;-13112020
Form AOC-4-20102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102020
Directors report as per section 134(3)-19102020
Form DPT-3-26082020-signed
Auditor?s certificate-27072020
Form MGT-7-19102019_signed
List of share holders, debenture holders;-18102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Directors report as per section 134(3)-16102019
Form AOC-4-16102019_signed
Form ADT-1-04102019_signed
Copy of written consent given by auditor-04102019
Copy of resolution passed by the company-04102019
Copy of the intimation sent by company-04102019
Form DPT-3-22062019-signed
Auditor?s certificate-28052019
Form ADT-1-26032019_signed
-22032019
Copy of written consent given by auditor-22032019
Copy of the intimation sent by company-22032019
Form MGT-7-26102018_signed
Form AOC-4-26102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Directors report as per section 134(3)-23102018
List of share holders, debenture holders;-23102018
Form MGT-7-18112017_signed
Form AOC-4-18112017_signed
Directors report as per section 134(3)-17112017