Company Information

CIN
Status
Date of Incorporation
11 September 1995
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Paul Poonnen .
Paul Poonnen .
Director
over 2 years ago
Stephen Poonnen
Stephen Poonnen
Director/Designated Partner
over 2 years ago

Past Directors

Miama Poonnen
Miama Poonnen
Director
about 30 years ago

Documents

Form AOC-4-30112019_signed
Form MGT-7-30112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
List of share holders, debenture holders;-28112019
Optional Attachment-(1)-28112019
Form DIR-12-22052019_signed
Declaration by first director-24042019
Evidence of cessation;-24042019
Notice of resignation;-24042019
Optional Attachment-(1)-24042019
Form AOC-4-05012019_signed
Form MGT-7-05012019_signed
Optional Attachment-(1)-31122018
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Form AOC-4-15062018_signed
Form MGT-7-15062018_signed
Optional Attachment-(1)-14062018
Directors report as per section 134(3)-14062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14062018
List of share holders, debenture holders;-14062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11062018
Directors report as per section 134(3)-11062018
List of share holders, debenture holders;-11062018
Optional Attachment-(1)-11062018
Form AOC-4-200116.OCT
Form MGT-7-200116.OCT
Form ADT-1-091115.OCT