Company Information

CIN
Status
Date of Incorporation
16 January 1997
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
6,000,000
Authorised Capital
6,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sony Thomas
Sony Thomas
Director/Designated Partner
over 1 year ago
Pranita Rakesh Nair
Pranita Rakesh Nair
Director
over 11 years ago

Past Directors

Rakesh Padmanabhan Nair
Rakesh Padmanabhan Nair
Additional Director
over 10 years ago
Nirmala Samuel
Nirmala Samuel
Director
almost 28 years ago
Mani Samuel
Mani Samuel
Director
almost 28 years ago

Documents

Form DPT-3-22052020-signed
Form MGT-7-07122019_signed
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
List of share holders, debenture holders;-30112019
Directors report as per section 134(3)-30112019
Form MGT-7-03012019_signed
Form AOC-4-03012019_signed
Directors report as per section 134(3)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
List of share holders, debenture holders;-29122018
Form AOC-4-18062018_signed
Form ADT-1-15062018_signed
List of share holders, debenture holders;-15062018
Directors report as per section 134(3)-15062018
Copy of resolution passed by the company-15062018
Copy of the intimation sent by company-15062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15062018
Copy of written consent given by auditor-15062018
Form AOC-4-15062018_signed
Form MGT-7-15062018_signed
Copy of written consent given by auditor-14062018
Copy of the intimation sent by company-14062018
Copy of resolution passed by the company-14062018
Form INC-22-25052018_signed
Optional Attachment-(1)-25052018
Copy of board resolution authorizing giving of notice-25052018
Copies of the utility bills as mentioned above (not older than two months)-25052018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25052018
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-30052016