Company Information

CIN
Status
Date of Incorporation
19 April 2011
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Cherian Sankey
Cherian Sankey
Director/Designated Partner
over 1 year ago
Anila Sankey
Anila Sankey
Director/Designated Partner
over 1 year ago
Abraham George .
Abraham George .
Director/Designated Partner
over 6 years ago
Paul Erunakuzhikal George
Paul Erunakuzhikal George
Director
over 13 years ago
Sankey Prasad
Sankey Prasad
Director
over 13 years ago

Past Directors

Rajesh Krishnaswamy Iyengar
Rajesh Krishnaswamy Iyengar
Director
over 13 years ago
Prashant Hegde
Prashant Hegde
Director
over 13 years ago

Documents

Form MGT-7-15122019_signed
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
List of share holders, debenture holders;-29112019
Optional Attachment-(1)-29112019
Optional Attachment-(2)-29112019
Form ADT-1-25112019_signed
Copy of resolution passed by the company-25112019
Copy of the intimation sent by company-25112019
Copy of written consent given by auditor-25112019
Optional Attachment-(1)-25112019
Notice of resignation;-11102019
Evidence of cessation;-11102019
Form DIR-12-11102019_signed
Form MGT-7-14012019_signed
Form AOC-4-14012019_signed
Optional Attachment-(1)-13012019
List of share holders, debenture holders;-13012019
Directors report as per section 134(3)-13012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13012019
Optional Attachment-(4)-30062018
Optional Attachment-(2)-30062018
Optional Attachment-(1)-30062018
Form DIR-12-30062018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30062018
Form AOC-4-16112017_signed
Form MGT-7-16112017_signed
Optional Attachment-(1)-15112017
Directors report as per section 134(3)-15112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112017