Company Information

CIN
Status
Date of Incorporation
24 August 1998
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Ramadevi Parukutty
Ramadevi Parukutty
Director/Designated Partner
about 5 years ago
Unnikrishnan Gopala Pillai Kakkanttu
Unnikrishnan Gopala Pillai Kakkanttu
Director/Designated Partner
over 27 years ago

Past Directors

Chacko Abraham
Chacko Abraham
Director
over 7 years ago
Veena Tarikere Yathiraj
Veena Tarikere Yathiraj
Director
over 9 years ago

Documents

Form DIR-12-03042021_signed
Form ADT-1-17022021_signed
Form DPT-3-04012021-signed
Form DPT-3-30122020_signed
Optional Attachment-(1)-30122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30122020
Optional Attachment-(2)-30122020
Form ADT-1-06102020_signed
Copy of written consent given by auditor-06102020
Copy of the intimation sent by company-06102020
List of share holders, debenture holders;-06102020
Optional Attachment-(1)-06102020
Directors report as per section 134(3)-06102020
Copy of resolution passed by the company-06102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06102020
Form MGT-7-06102020_signed
Form AOC-4-06102020_signed
Form ADT-3-05102020_signed
Copy of the intimation sent by company-05102020
Optional Attachment-(2)-05102020
Optional Attachment-(1)-05102020
Copy of written consent given by auditor-05102020
Copy of resolution passed by the company-05102020
Resignation letter-05102020
Evidence of cessation;-28092020
Notice of resignation;-28092020
Form DIR-12-28092020_signed
Copy of the intimation sent by company-22092020
Copy of written consent given by auditor-22092020
Copy of resolution passed by the company-22092020