Company Information

CIN
U72400KL2012PTC031950
Status
Date of Incorporation
22 August 2012
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Database
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Reji George
Reji George
Director/Designated Partner
for almost 8 years
Michael Scott Culnen
Michael Scott Culnen
Director
for over 12 years
Thomas George Mottackal
Thomas George Mottackal
Director
for over 12 years

Past Directors

Shaji Thomas George
Shaji Thomas George
Additional Director
over 10 years ago

Documents

Form STK-2-04012021-signed
-24072019
Optional Attachment-(1)-24072019
Optional Attachment-(1)-06042019
-06042019
Form AOC-4-21012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16012019
Directors report as per section 134(3)-16012019
Form MGT-7-07012019_signed
List of share holders, debenture holders;-01012019
Form AOC-4-14122017_signed
Directors report as per section 134(3)-09122017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122017
Form MGT-7-04122017_signed
List of share holders, debenture holders;-27112017
Form DIR-12-01032017_signed
Evidence of cessation;-01032017
Notice of resignation;-01032017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01032017

Frequently Asked Questions

What is the date of Business integration and technology services(india) private limited incorporation?

Incorporation date of the company is 22 August 2012 .

Where are the documents of the company based?

The documents of the company are based in Ernakulam.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Strike Off.

What is the Number of directors in the company board?

Number of directors in the company board are 4.

Business integration and technology services(india) private limited has appointed how many directors?

The appointed directors in the company are:

  • Shaji thomas george
  • Thomas george mottackal
  • Michael scott culnen
  • Reji george