Company Information

CIN
Status
Date of Incorporation
24 October 2005
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
12 September 2023
Paid Up Capital
240,000
Authorised Capital
1,000,000

Directors

Abraham Oonnippan Thottathil
Abraham Oonnippan Thottathil
Director
over 2 years ago
Mobin Abraham Thottathil
Mobin Abraham Thottathil
Director
about 20 years ago
Binu Zacharia
Binu Zacharia
Director
about 20 years ago
Mithun Thottathil Abraham
Mithun Thottathil Abraham
Director
about 20 years ago

Documents

Form DPT-3-04112020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10082020
Directors report as per section 134(3)-10082020
List of share holders, debenture holders;-10082020
Form MGT-7-10082020_signed
Form AOC-4-10082020_signed
Form DPT-3-21112019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Directors report as per section 134(3)-16102019
List of share holders, debenture holders;-16102019
Form MGT-7-16102019_signed
Form AOC-4-16102019_signed
Form DPT-3-30062019
Form ADT-1-10062019_signed
Copy of written consent given by auditor-10062019
Copy of the intimation sent by company-10062019
Copy of resolution passed by the company-10062019
Optional Attachment-(1)-10062019
Form ADT-3-26042019_signed
Resignation letter-26042019
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-28012019
Directors report as per section 134(3)-28012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28012019
Form AOC-4-28012019_signed
List of share holders, debenture holders;-18122018
Form MGT-7-18122018_signed
Form e-CODS-30042018_signed
List of share holders, debenture holders;-30042018
Optional Attachment-(1)-30042018
Form MGT-7-30042018_signed