Company Information
CIN
Status
Date of Incorporation
11 April 1985
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
885,200
Authorised Capital
1,000,000
Directors
Joe Joseph
Director/Designated Partner
about 4 years ago
about 4 years ago
Tina Joseph Kandrikal
Director/Designated Partner
about 4 years ago
about 4 years ago
Joseph Thomas Kandrikal
Managing Director
over 40 years ago
over 40 years ago
Past Directors
Mary Joseph
Whole Time Director
over 40 years ago
over 40 years ago
Charges
27 April 2000
Bank Of India
40 Lak
27 April 2000
Bank Of India
0
27 April 2000
Bank Of India
0
27 April 2000
Bank Of India
0
27 April 2000
Bank Of India
0
Documents
Form MGT-7-13122019_signed
List of share holders, debenture holders;-12122019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form AOC-4-29112019
Form ADT-1-10052019_signed
Copy of written consent given by auditor-10052019
Copy of the intimation sent by company-10052019
Copy of resolution passed by the company-10052019
List of share holders, debenture holders;-29122018
Form MGT-7-30122018_signed
Form AOC-4-30122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
Form INC-22-05032018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05032018
Copies of the utility bills as mentioned above (not older than two months)-05032018
Optional Attachment-(1)-05032018
Form MGT-7-07122017_signed
Form AOC-4-06122017_signed
Optional Attachment-(1)-29112017
List of share holders, debenture holders;-29112017
Directors report as per section 134(3)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
List of share holders, debenture holders;-02122016
Directors report as per section 134(3)-02122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122016
Form MGT-7-02122016_signed
Form AOC-4-02122016_signed
Form AOC-4-020116.OCT
