Company Information

CIN
Status
Date of Incorporation
29 April 1998
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
1,500,000
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Zacharias Antony
Zacharias Antony
Director/Designated Partner
almost 2 years ago
Clifford Antony
Clifford Antony
Director
over 20 years ago

Past Directors

Mammen Kurien
Mammen Kurien
Director
about 4 years ago
Martin Antony
Martin Antony
Director
over 13 years ago
Joseph Douglas Antony
Joseph Douglas Antony
Additional Director
almost 14 years ago
Mathew Antony
Mathew Antony
Additional Director
almost 14 years ago
Alex Antony
Alex Antony
Director
over 20 years ago

Charges

15 Lak
27 February 1999
State Bank Of India
15 Lak
27 February 1999
State Bank Of India
0
27 February 1999
State Bank Of India
0
27 February 1999
State Bank Of India
0
27 February 1999
State Bank Of India
0
27 February 1999
State Bank Of India
0

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-09032020
Form DIR-12-09032020_signed
List of share holders, debenture holders;-18122019
Form MGT-7-18122019_signed
Form AOC-4-22112019_signed
Optional Attachment-(1)-21112019
Directors report as per section 134(3)-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Form ADT-1-12102019_signed
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Form DPT-3-29062019-signed
Directors report as per section 134(3)-13122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122018
Optional Attachment-(1)-13122018
List of share holders, debenture holders;-13122018
Form MGT-7-13122018_signed
Form AOC-4-13122018_signed
Form DIR-12-26082018_signed
Notice of resignation;-25082018
Evidence of cessation;-25082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112017
Directors report as per section 134(3)-06112017
List of share holders, debenture holders;-06112017
Form MGT-7-06112017_signed
Form AOC-4-06112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
List of share holders, debenture holders;-28112016
Form AOC-4-28112016
Form MGT-7-28112016