Company Information

CIN
Status
Date of Incorporation
17 December 1973
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 November 2020
Paid Up Capital
325,100
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Mathew Kuncheria Marattukalam
Mathew Kuncheria Marattukalam
Director/Designated Partner
over 1 year ago
Meena Marattukalam
Meena Marattukalam
Director/Designated Partner
over 35 years ago

Documents

Form MGT-7-04042021_signed
Form DPT-3-03042021_signed
Form AOC-4-03042021_signed
Approval letter for extension of AGM;-29122020
Approval letter of extension of financial year or AGM-29122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020
Directors report as per section 134(3)-29122020
List of share holders, debenture holders;-29122020
Form MGT-7-15112019_signed
List of share holders, debenture holders;-12112019
Form AOC-4-28102019_signed
Directors report as per section 134(3)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Form DPT-3-28062019
Auditor?s certificate-28062019
Form ADT-1-21052019_signed
Form ADT-3-25042019_signed
Copy of resolution passed by the company-24042019
Copy of the intimation sent by company-24042019
Copy of written consent given by auditor-24042019
Resignation letter-24042019
Form MGT-7-30102018_signed
Form AOC-4-30102018_signed
List of share holders, debenture holders;-26102018
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
List of share holders, debenture holders;-03112017
Form MGT-7-03112017_signed
Form AOC-4-31102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017