Company Information

CIN
Status
Date of Incorporation
21 September 2000
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2014
Last Annual Meeting
30 September 2014
Paid Up Capital
800,000
Authorised Capital
1,000,000

Directors

Beena Sajan
Beena Sajan
Director
about 23 years ago
Ambily Thandama Sajan
Ambily Thandama Sajan
Director
about 23 years ago
Abraham Ninan
Abraham Ninan
Director
about 25 years ago
Kavinkalath Sajan George
Kavinkalath Sajan George
Director
about 25 years ago

Documents

Form SERIOUS COMPLAINT-22062016
FormFTE-280115.PDF
A duly certified statement of account by a chartered accountant in whole-time practice-280115.PDF
Affidavit -to be given individually by director-s---280115.PDF
Copy of Board resolution showing authorisation given for filing this application-280115.PDF
Indemnity bond -to be given individually or collectively by director-s--280115.PDF
Form MGT-14-021114.OCT
Form23AC-291014 for the FY ending on-310314.OCT
FormSchV-291014 for the FY ending on-310314.OCT
Copy of resolution-291014.PDF
Form MGT-14-050814.OCT
Copy of resolution-230714.PDF
Form PAS-3-280514.OCT
Resltn passed by the BOD-280514.PDF
List of allottees-280514.PDF
Copy of the special resolution authorizing the issue of securities-280514.PDF
Form SH-7-140514.PDF
AoA - Articles of Association-140514.PDF
MoA - Memorandum of Association-140514.PDF
Copy of the resolution for alteration of capital-140514.PDF
Form 23-280314.PDF
AoA - Articles of Association-280314.PDF
Copy of resolution-280314.PDF
MoA - Memorandum of Association-280314.PDF
Form 23B for period 010413 to 310314-051013.OCT
Form23AC-241013 for the FY ending on-310313.OCT
FormSchV-241013 for the FY ending on-310313.OCT
Form 23B for period 010412 to 310313-051012.OCT
Form 23B for period 010411 to 310312-010912.OCT
FormSchV-301112 for the FY ending on-310312.OCT