Company Information

CIN
Status
Date of Incorporation
15 April 2005
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 2023
Paid Up Capital
100,000
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

. Sijo Varghese
. Sijo Varghese
Director/Designated Partner
over 2 years ago
Sreenivas Sreedharakurup
Sreenivas Sreedharakurup
Whole Time Director
over 14 years ago

Past Directors

Raveendran Gireeshkumar
Raveendran Gireeshkumar
Director
over 3 years ago
Vinodkumar Kunhikrishnan Othayoth
Vinodkumar Kunhikrishnan Othayoth
Director
almost 9 years ago
Sourabh Arayamparambil Radhakrishnan
Sourabh Arayamparambil Radhakrishnan
Whole Time Director
over 14 years ago
Santhi Chandram
Santhi Chandram
Director
over 19 years ago
Sreerangan Kurup
Sreerangan Kurup
Director
over 19 years ago

Documents

Form ADT-1-25082020_signed
Copy of resolution passed by the company-25082020
Copy of the intimation sent by company-25082020
Copy of written consent given by auditor-25082020
Directors report as per section 134(3)-21082020
List of share holders, debenture holders;-21082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21082020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21082020
Form AOC-4-21082020_signed
Form MGT-7-21082020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23072020
Directors report as per section 134(3)-23072020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23072020
List of share holders, debenture holders;-23072020
Form AOC-4-23072020_signed
Form MGT-7-23072020_signed
Form DPT-3-21042020-signed
Form DPT-3-03012020-signed
Form MGT-7-28042018_signed
Form AOC-4-28042018_signed
Directors report as per section 134(3)-27042018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27042018
List of share holders, debenture holders;-27042018
Form AOC-4-10122016_signed
Form MGT-7-10122016_signed
List of share holders, debenture holders;-09122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122016
Directors report as per section 134(3)-09122016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09122016