Company Information

CIN
Status
Date of Incorporation
26 August 1994
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
10,000,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Kattunilathu Gheevarughese Abraham
Kattunilathu Gheevarughese Abraham
Director/Designated Partner
over 1 year ago
Kaccolil Chacko Eapen
Kaccolil Chacko Eapen
Director/Designated Partner
over 1 year ago
Saramma Abraham
Saramma Abraham
Director/Designated Partner
almost 19 years ago

Documents

Form DPT-3-17042020-signed
Form ADT-1-31012020_signed
Copy of written consent given by auditor-25012020
Copy of the intimation sent by company-25012020
Copy of resolution passed by the company-25012020
Form AOC-4-15122019_signed
List of share holders, debenture holders;-13122019
Form MGT-7-13122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form DPT-3-16112019-signed
Optional Attachment-(1)-11072019
Optional Attachment-(1)-30062019
Form DIR-12-01062019_signed
Optional Attachment-(1)-31052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31052019
Form MGT-7-14122018_signed
Form AOC-4-14122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122018
Directors report as per section 134(3)-12122018
List of share holders, debenture holders;-12122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
List of share holders, debenture holders;-24112017
Directors report as per section 134(3)-24112017
Form MGT-7-24112017_signed
Form AOC-4-24112017_signed
List of share holders, debenture holders;-17112016
Form MGT-7-17112016_signed
Directors report as per section 134(3)-05112016
Form AOC-4-05112016_signed