Company Information

CIN
Status
Date of Incorporation
22 October 2012
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vivian Wilson
Vivian Wilson
Director/Designated Partner
about 11 years ago
Tharakathu Parambil Parameswaran Deepan
Tharakathu Parambil Parameswaran Deepan
Individual Promoter
about 12 years ago
Stanley Joseph Joseph
Stanley Joseph Joseph
Director/Designated Partner
about 12 years ago

Documents

Form DPT-3-31122020_signed
List of share holders, debenture holders;-31122020
Form MGT-7-31122020_signed
Form DPT-3-29042020-signed
Form ADT-1-19122019_signed
Copy of resolution passed by the company-18122019
Copy of the intimation sent by company-18122019
Copy of written consent given by auditor-18122019
Form MGT-7-16122019_signed
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Optional Attachment-(2)-30112019
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-30112019
List of share holders, debenture holders;-30112019
Form DPT-3-28072019
Form ADT-1-19052019_signed
Copy of written consent given by auditor-23042019
Optional Attachment-(1)-23042019
Copy of resolution passed by the company-23042019
List of share holders, debenture holders;-30122018
Form MGT-7-30122018_signed
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Form AOC-4-28122018_signed
Directors report as per section 134(3)-21062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21062018
Form AOC-4-21062018_signed
List of share holders, debenture holders;-20062018
Form MGT-7-20062018_signed