Company Information

CIN
Status
Date of Incorporation
27 January 2012
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
20,000,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Thomas Kuttikandathil Jacob
Thomas Kuttikandathil Jacob
Director/Designated Partner
over 1 year ago
Sam Thomas
Sam Thomas
Director/Designated Partner
about 2 years ago
Abdul Gafoor Basheer
Abdul Gafoor Basheer
Director/Designated Partner
about 13 years ago

Documents

Form DPT-3-17072020-signed
Form DPT-3-07042020-signed
Form DPT-3-27112019-signed
Form ADT-1-09102019_signed
Optional Attachment-(1)-09102019
List of share holders, debenture holders;-09102019
Directors report as per section 134(3)-09102019
Copy of written consent given by auditor-09102019
Copy of resolution passed by the company-09102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102019
Copy of the intimation sent by company-09102019
Form AOC-4-09102019_signed
Form MGT-7-09102019_signed
Form INC-22-07062019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07062019
Optional Attachment-(1)-07062019
Copies of the utility bills as mentioned above (not older than two months)-07062019
List of share holders, debenture holders;-13052019
Directors report as per section 134(3)-13052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13052019
Optional Attachment-(1)-13052019
Form AOC-4-13052019_signed
Form MGT-7-13052019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29062018
Directors report as per section 134(3)-29062018
Optional Attachment-(1)-29062018
List of share holders, debenture holders;-29062018
Form MGT-7-29062018_signed
Form AOC-4-29062018_signed
Directors report as per section 134(3)-25102016