Company Information

CIN
Status
Date of Incorporation
09 July 2012
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Other Printing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
20 September 2023
Paid Up Capital
100,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Premkumar Menon
Premkumar Menon
Director/Designated Partner
over 1 year ago
Raoul Prem Menon
Raoul Prem Menon
Director
over 1 year ago
Indra Menon Prem
Indra Menon Prem
Director/Designated Partner
over 1 year ago
Ramone Prem Menon
Ramone Prem Menon
Director
over 12 years ago
Jagannathan Suri
Jagannathan Suri
Director
over 12 years ago

Documents

Form DPT-3-27042020-signed
Form AOC-4-14122019_signed
Form MGT-7-13122019_signed
List of share holders, debenture holders;-26112019
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form DPT-3-03072019
Form MGT-7-14032019_signed
Form AOC-4-14032019_signed
List of share holders, debenture holders;-07032019
Directors report as per section 134(3)-07032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12062018
Directors report as per section 134(3)-12062018
List of share holders, debenture holders;-12062018
Form AOC-4-12062018_signed
Form MGT-7-12062018_signed
Form AOC-4-300116.OCT
Form MGT-7-230116.OCT
Form ADT-1-010116.OCT
Form23AC-111215 for the FY ending on-310314.OCT
FormSchV-111215 for the FY ending on-310314.OCT
Form23AC-011215 for the FY ending on-310313.OCT
FormSchV-011215 for the FY ending on-310313.OCT
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--110912.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--110912.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--110912.PDF
Form 23-110912.PDF
MoA - Memorandum of Association-110912.PDF
Copy of resolution-110912.PDF