Company Information

CIN
Status
Date of Incorporation
24 June 2011
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
300,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Thomas Alexander K
Thomas Alexander K
Director/Designated Partner
over 1 year ago
Kabiyadi Suresh Shetty
Kabiyadi Suresh Shetty
Additional Director
almost 5 years ago
Kinarullathil Santhosh Kumar
Kinarullathil Santhosh Kumar
Director/Designated Partner
about 5 years ago
Luke Jose
Luke Jose
Director
over 13 years ago

Past Directors

Parameswaran Parameswaran Nair
Parameswaran Parameswaran Nair
Director
over 13 years ago
Thomas Mathew
Thomas Mathew
Director
over 13 years ago

Documents

Form DPT-3-01052020-signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26022020
Evidence of cessation;-26022020
Form DIR-12-26022020_signed
Interest in other entities;-26022020
Notice of resignation;-26022020
Optional Attachment-(1)-26022020
Form DPT-3-13022020-signed
Form AOC-4-31122019_signed
Form MGT-7-31122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30122019
Directors report as per section 134(3)-30122019
List of share holders, debenture holders;-30122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122019
Form ADT-1-28022019_signed
Copy of the intimation sent by company-28022019
Directors report as per section 134(3)-28022019
List of share holders, debenture holders;-28022019
Optional Attachment-(1)-28022019
Copy of resolution passed by the company-28022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28022019
Copy of written consent given by auditor-28022019
Form MGT-7-28022019_signed
Form AOC-4-28022019_signed
Form AOC-4-30012019_signed
Form MGT-7-30012019_signed
Directors report as per section 134(3)-24012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24012019
List of share holders, debenture holders;-24012019
Directors report as per section 134(3)-26122017