Company Information

CIN
Status
Date of Incorporation
17 October 2005
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Yohaan John Elanjikal Kuruvilla
Yohaan John Elanjikal Kuruvilla
Director/Designated Partner
almost 2 years ago
Elanjikal Rajiv Pothen Kuruvilla
Elanjikal Rajiv Pothen Kuruvilla
Director/Designated Partner
about 2 years ago

Past Directors

Ranjit Kuruvilla
Ranjit Kuruvilla
Managing Director
about 13 years ago
Shenaz Ranjit Kuruvilla
Shenaz Ranjit Kuruvilla
Director
about 19 years ago

Documents

Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
Form DIR-12-10122019_signed
Form AOC-4-17112019_signed
Form DPT-3-15112019-signed
Optional Attachment-(1)-25102019
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Evidence of cessation;-24102019
Form DIR-12-24102019_signed
Form ADT-1-11102019_signed
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25062019
Optional Attachment-(2)-25062019
Form DIR-12-25062019_signed
Optional Attachment-(1)-25062019
Declaration by first director-25062019
Evidence of cessation;-12042019
Form DIR-12-12042019_signed
Notice of resignation;-12042019
Declaration by first director-29032019
Optional Attachment-(1)-29032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29032019
Form DIR-12-29032019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25032019
Optional Attachment-(1)-25032019
Copies of the utility bills as mentioned above (not older than two months)-25032019
Copy of board resolution authorizing giving of notice-25032019