Company Information

CIN
Status
Date of Incorporation
01 October 1999
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Mathews Manaloor Abraham
Mathews Manaloor Abraham
Director
over 25 years ago
Krishnaswamy Vijayaraghavan .
Krishnaswamy Vijayaraghavan .
Director
about 26 years ago

Past Directors

Arun Kumar Maheshwari
Arun Kumar Maheshwari
Managing Director
almost 19 years ago
Amitabh Saran
Amitabh Saran
Director
about 26 years ago

Documents

Form INC-22-19082020_signed
Copies of the utility bills as mentioned above (not older than two months)-19082020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19082020
Copy of board resolution authorizing giving of notice-19082020
Form DIR-12-22072020_signed
List of share holders, debenture holders;-29122019
Form MGT-7-29122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Optional Attachment-(1)-30112019
Optional Attachment-(2)-30112019
Directors report as per section 134(3)-30112019
Form AOC-4-30112019_signed
List of share holders, debenture holders;-26112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112018
Directors report as per section 134(3)-26112018
Form MGT-7-26112018_signed
Form AOC-4-26112018_signed
Form DIR-12-26022018_signed
Evidence of cessation;-26022018
Notice of resignation;-26022018
Notice of resignation filed with the company-22022018
Proof of dispatch-22022018
Form DIR-11-22022018_signed
Acknowledgement received from company-22022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Directors report as per section 134(3)-24112017
Form AOC-4-24112017_signed
List of share holders, debenture holders;-23112017
Form MGT-7-23112017_signed
Form AOC-4-22102016_signed