Company Information

CIN
Status
Date of Incorporation
11 December 1986
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
4,483,500
Authorised Capital
4,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Varun Arvind Gurjer
Varun Arvind Gurjer
Director/Designated Partner
about 1 year ago
Rebecca Mathews
Rebecca Mathews
Director/Designated Partner
over 1 year ago
James Mathews Mathunny
James Mathews Mathunny
Director/Designated Partner
about 29 years ago

Past Directors

Mathunny Mathews
Mathunny Mathews
Director
about 35 years ago

Documents

Form DPT-3-29042020-signed
Form AOC-4-27112019_signed
Form ADT-1-25112019_signed
List of share holders, debenture holders;-25112019
Copy of the intimation sent by company-25112019
Copy of written consent given by auditor-25112019
Copy of resolution passed by the company-25112019
Form MGT-7-25112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Directors report as per section 134(3)-23112019
Form DPT-3-09072019
List of share holders, debenture holders;-05122018
Form MGT-7-05122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Directors report as per section 134(3)-25102018
Form AOC-4-25102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102017
List of share holders, debenture holders;-14102017
Directors report as per section 134(3)-14102017
Form MGT-7-14102017_signed
Form AOC-4-14102017_signed
Optional Attachment-(1)-09102017
Form DIR-12-09102017_signed
Evidence of cessation;-24072017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24072017
Form DIR-12-24072017_signed
Letter of appointment;-24072017
Interest in other entities;-24072017
Directors report as per section 134(3)-18102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102016