Company Information
CIN
Status
Date of Incorporation
28 June 1974
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Business And Management Consultancy Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
150,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Matthan Kurian Ranjit
Director/Designated Partner
over 1 year ago
over 1 year ago
Anna Matthan
Director/Designated Partner
over 50 years ago
over 50 years ago
Past Directors
Joseph John
Additional Director
over 12 years ago
over 12 years ago
Registered Trademarks
[Class : 42] Technical Research Services,Material (Rubber)testing Services
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Documents
Form INC-22-24022020_signed
Copies of the utility bills as mentioned above (not older than two months)-24022020
Copy of board resolution authorizing giving of notice-24022020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24022020
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-30092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30092019
Directors report as per section 134(3)-30092019
List of share holders, debenture holders;-30092019
Annual return as per schedule V of the Companies Act,1956-30092019
Form MGT-7-30092019_signed
Form AOC-4-30092019_signed
Form 23AC-30092019_signed
Form 20B-30092019_signed
Form ADT-1-29042019_signed
Optional Attachment-(1)-23042019
Copy of written consent given by auditor-23042019
Copy of resolution passed by the company-23042019
List of share holders, debenture holders;-15112018
Directors report as per section 134(3)-15112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112018
Optional Attachment-(2)-15112018
Optional Attachment-(3)-15112018
Optional Attachment-(1)-15112018
Form AOC-4-15112018_signed
Form MGT-7-15112018_signed
Optional Attachment-(1)-20112017
List of share holders, debenture holders;-20112017
Directors report as per section 134(3)-20112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112017
Optional Attachment-(2)-20112017