Company Information

CIN
Status
Date of Incorporation
26 March 2007
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Architectural and Engineering Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Jessy Rachel Jacob
Jessy Rachel Jacob
Director
almost 18 years ago
Mohan Abraham Jacob
Mohan Abraham Jacob
Director
almost 18 years ago

Past Directors

Aike Prakash Kamath
Aike Prakash Kamath
Director
almost 18 years ago

Documents

Form STK-2-18112020-signed
-24032020
Form DPT-3-20032020-signed
Form DPT-3-27112019-signed
Form AOC-4-02112019_signed
Form MGT-7-02112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112019
Directors report as per section 134(3)-01112019
List of share holders, debenture holders;-01112019
Optional Attachment-(1)-01112019
Optional Attachment-(2)-01112019
Form ADT-1-31102019_signed
Copy of resolution passed by the company-31102019
Copy of the intimation sent by company-31102019
Copy of written consent given by auditor-31102019
Auditor?s certificate-28062019
Form ADT-1-26042019_signed
Copy of the intimation sent by company-26042019
Copy of written consent given by auditor-26042019
Optional Attachment-(1)-26042019
List of share holders, debenture holders;-30102018
Form MGT-7-30102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Optional Attachment-(2)-29102018
Directors report as per section 134(3)-29102018
Optional Attachment-(1)-29102018
Form AOC-4-29102018_signed
Optional Attachment-(2)-16102017
List of share holders, debenture holders;-16102017
Form MGT-7-16102017_signed