Company Information
CIN
Status
Date of Incorporation
03 March 1999
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
237,300
Authorised Capital
500,000
Directors
Sivanarayana Reddy Madagum
Director/Designated Partner
about 5 years ago
about 5 years ago
Radha Krishna Dharwada
Director/Designated Partner
about 5 years ago
about 5 years ago
Joseph Varghese
Director
almost 27 years ago
almost 27 years ago
Past Directors
George Varghese
Director
almost 27 years ago
almost 27 years ago
Melkior Giles Joseph
Director
almost 27 years ago
almost 27 years ago
Documents
Form MGT-14-07122020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20201207
Optional Attachment-(2)-23112020
Optional Attachment-(1)-23112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23112020
Altered memorandum of association-23112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23112020
Form DIR-12-23112020_signed
Evidence of cessation;-11112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11112020
Form DIR-12-11112020_signed
Notice of resignation;-11112020
Optional Attachment-(1)-11112020
Form DPT-3-15042020-signed
Form DPT-3-27112019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
List of share holders, debenture holders;-25102019
Optional Attachment-(1)-25102019
Optional Attachment-(2)-25102019
Form MGT-7-25102019_signed
Form AOC-4-25102019_signed
Auditor?s certificate-30062019
Auditor?s certificate-28062019
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-16022019
Optional Attachment-(1)-16022019
Form 23AC-16022019_signed
Form ADT-1-15112018_signed
Copy of resolution passed by the company-15112018
Copy of written consent given by auditor-15112018
