Company Information

CIN
Status
Date of Incorporation
18 February 1981
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
10,000,000
Authorised Capital
15,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Anju Chandrasekhar
Anju Chandrasekhar
Director/Designated Partner
over 1 year ago
Ajit Gopal Nambiar
Ajit Gopal Nambiar
Director/Designated Partner
almost 2 years ago

Past Directors

Thankam Nambiar
Thankam Nambiar
Managing Director
almost 16 years ago
Gopalan Thazath Pollayikodi Nambiar
Gopalan Thazath Pollayikodi Nambiar
Director
about 27 years ago

Documents

List of share holders, debenture holders;-17122019
Form MGT-7-17122019_signed
Form AOC-4-13122019_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
Optional Attachment-(1)-28112019
Form MGT-14-07062019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07062019
Optional Attachment-(1)-07062019
List of share holders, debenture holders;-31122018
Optional Attachment-(1)-31122018
Form MGT-7-03012019_signed
Form AOC-4-26102018_signed
Optional Attachment-(1)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Directors report as per section 134(3)-25102018
Form DIR-12-29092018_signed
Notice of resignation;-05092018
Evidence of cessation;-05092018
Form DIR-12-21042018_signed
Optional Attachment-(1)-21042018
Optional Attachment-(2)-21042018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-23022018
Supplementary or Test audit report under section 143-23022018
Form AOC - 4 CFS-23022018_signed
List of share holders, debenture holders;-03022018
Form MGT-7-03022018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25012018
Directors report as per section 134(3)-25012018