Company Information

CIN
Status
Date of Incorporation
08 November 2010
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Financial Markets Administration
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,620,000
Authorised Capital
2,700,000
Financials All Documents available from MCA @Rs 799/-

Directors

Abraham Thomas
Abraham Thomas
Director
about 14 years ago

Past Directors

Manu Sreenivasan
Manu Sreenivasan
Managing Director
almost 11 years ago
Mathew Kandamparambil Sebastian
Mathew Kandamparambil Sebastian
Managing Director
about 14 years ago

Documents

Form MGT-7-27102019_signed
Form ADT-1-26102019_signed
Copy of the intimation sent by company-26102019
Copy of written consent given by auditor-26102019
Directors report as per section 134(3)-26102019
Optional Attachment-(1)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
List of share holders, debenture holders;-26102019
Copy of resolution passed by the company-26102019
Form AOC-4-26102019_signed
Form MGT-7-28102018_signed
Form AOC-4-28102018_signed
Optional Attachment-(1)-27102018
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
List of share holders, debenture holders;-27102018
Form AOC-4-04012018_signed
Optional Attachment-(3)-28122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122017
Optional Attachment-(4)-28122017
Optional Attachment-(1)-28122017
Optional Attachment-(2)-28122017
Form MGT-7-06122017_signed
List of share holders, debenture holders;-29112017
Form INC-22-26122016_signed
Copies of the utility bills as mentioned above (not older than two months)-26122016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26122016
Form AOC-4-28112016_signed
Form MGT-7-28112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112016