Company Information

CIN
Status
Date of Incorporation
21 October 2014
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
1,142,500
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Pramod David Jacob
Pramod David Jacob
Director
about 10 years ago
Babu Chodath Kuzhiyil
Babu Chodath Kuzhiyil
Director
about 10 years ago
Joseph Alexander
Joseph Alexander
Director/Designated Partner
about 10 years ago

Past Directors

Velayudhan Nair Syamalamma Dileep
Velayudhan Nair Syamalamma Dileep
Director
about 10 years ago

Documents

List of share holders, debenture holders;-07122020
Approval letter for extension of AGM;-07122020
Form MGT-7-07122020_signed
Form AOC-4-07122020_signed
Approval letter of extension of financial year or AGM-05122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122020
Directors report as per section 134(3)-05122020
Optional Attachment-(1)-05122020
Form ADT-1-04122020_signed
Copy of resolution passed by the company-03122020
Copy of the intimation sent by company-03122020
Copy of written consent given by auditor-03122020
Directors report as per section 134(3)-07102019
List of share holders, debenture holders;-07102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102019
Form AOC-4-07102019_signed
Form MGT-7-07102019_signed
Form DPT-3-02072019-signed
List of share holders, debenture holders;-15102018
Form MGT-7-16102018_signed
Optional Attachment-(4)-15102018
Optional Attachment-(3)-15102018
Optional Attachment-(2)-15102018
Optional Attachment-(1)-15102018
Directors report as per section 134(3)-15102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102018
Form AOC-4-15102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122017
Optional Attachment-(2)-05122017
Form MGT-7-05122017_signed