Company Information

CIN
Status
Date of Incorporation
09 June 2010
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
2,500,000

Directors

Haridas Arayath Korath
Haridas Arayath Korath
Director
over 15 years ago

Past Directors

Jose John Niravath
Jose John Niravath
Additional Director
almost 8 years ago
Samuel Viswas Kumar Tholar
Samuel Viswas Kumar Tholar
Director
over 15 years ago

Documents

Form AOC-4-07012021_signed
Form MGT-7-02012021_signed
Form ADT-1-31122020
Copy of written consent given by auditor-31122020
Copy of the intimation sent by company-31122020
Copy of resolution passed by the company-31122020
Approval letter for extension of AGM;-31122020
Approval letter of extension of financial year or AGM-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Directors report as per section 134(3)-31122020
List of share holders, debenture holders;-31122020
Form AOC-4-27122019_signed
Form MGT-7-27122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122019
List of share holders, debenture holders;-26122019
Directors report as per section 134(3)-26122019
Form ADT-1-11052019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11052019
List of share holders, debenture holders;-11052019
Directors report as per section 134(3)-11052019
Copy of written consent given by auditor-11052019
Copy of the intimation sent by company-11052019
Copy of resolution passed by the company-11052019
Form DIR-12-11052019_signed
Optional Attachment-(1)-11052019
Form AOC-4-11052019_signed
Form MGT-7-11052019_signed
Form DIR-12-30092018_signed
Optional Attachment-(1)-17082018
Evidence of cessation;-17082018