Company Information

CIN
Status
Date of Incorporation
07 March 2011
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 December 2018
Paid Up Capital
3,928,360
Authorised Capital
4,000,000

Directors

Varghese Anish Cherian
Varghese Anish Cherian
Director
almost 2 years ago
Gibi John
Gibi John
Director/Designated Partner
over 9 years ago
Abraham John Panthanalil
Abraham John Panthanalil
Director
almost 15 years ago

Past Directors

Mathunny Daniel Panicker
Mathunny Daniel Panicker
Additional Director
almost 11 years ago

Documents

Form STK-2-17112020-signed
-31122019
-10062019
Form MGT-7-08062019_signed
Form AOC-4-08062019_signed
List of share holders, debenture holders;-07062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07062019
Directors report as per section 134(3)-07062019
Optional Attachment-(1)-07062019
Directors report as per section 134(3)-27042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27042018
List of share holders, debenture holders;-27042018
Optional Attachment-(1)-27042018
Form MGT-7-27042018_signed
Form AOC-4-27042018_signed
Form ADT-1-05042018_signed
Optional Attachment-(1)-05042018
Copy of written consent given by auditor-05042018
Copy of the intimation sent by company-05042018
Copy of resolution passed by the company-05042018
Form ADT-3-02042018-signed
Resignation letter-21032018
List of share holders, debenture holders;-29112016
Directors report as per section 134(3)-29112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016
Optional Attachment-(1)-29112016
Form AOC-4-29112016
Form MGT-7-29112016_signed
Letter of appointment;-07102016
Form DIR-12-07102016_signed