Company Information

CIN
Status
Date of Incorporation
07 June 1996
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
102,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Suji Kumar Mathews
Suji Kumar Mathews
Director/Designated Partner
about 15 years ago

Past Directors

Mohanraj Punthottam Lukepeter
Mohanraj Punthottam Lukepeter
Additional Director
almost 9 years ago
Joseph Punchekkunnel Cheriyachan George
Joseph Punchekkunnel Cheriyachan George
Director
almost 19 years ago
Albin Paikada Mathew
Albin Paikada Mathew
Director
over 25 years ago

Documents

List of share holders, debenture holders;-23112017
Directors report as per section 134(3)-23112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
Form AOC-4-23112017_signed
Form MGT-7-23112017_signed
Form DIR-12-22102016
Optional Attachment-(1)-22102016
Form AOC-4-22102016_signed
Form MGT-7-22102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102016
List of share holders, debenture holders;-21102016
Directors report as per section 134(3)-21102016
Form DIR-12-160216.OCT
Evidence of cessation-150216.PDF
Interest in other entities-150216.PDF
Declaration of the appointee Director- in Form DIR-2-150216.PDF
Form AOC-4-281115.OCT
Form MGT-7-271115.OCT
Form MGT-14-140215.OCT
Copy of resolution-140215.PDF
Form ADT-1-150215.OCT
FormSchV-140215 for the FY ending on-310314.OCT
Form23AC-140215 for the FY ending on-310314.OCT
Form MGT-14-220814.OCT
Copy of resolution-160814.PDF
FormSchV-281113 for the FY ending on-310313.OCT
Form23AC-291113 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-061013.OCT
Form23AC-290313 for the FY ending on-310312.OCT
FormSchV-290313 for the FY ending on-310312.OCT