Company Information

CIN
Status
Date of Incorporation
13 March 2012
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
04 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Shaji Philip
Shaji Philip
Director/Designated Partner
almost 3 years ago
Anna Philip
Anna Philip
Director
over 13 years ago

Past Directors

Manamel Philip Philip
Manamel Philip Philip
Director
over 13 years ago

Charges

0
31 July 2019
The Federal Bank Ltd
62 Lak
31 July 2019
Others
0
31 July 2019
Others
0
31 July 2019
Others
0

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09092020
Directors report as per section 134(3)-09092020
List of share holders, debenture holders;-09092020
Form MGT-7-09092020_signed
Form AOC-4-09092020_signed
Form DPT-3-07112019-signed
Form ADT-1-18092019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18092019
Copy of resolution passed by the company-18092019
Directors report as per section 134(3)-18092019
Copy of written consent given by auditor-18092019
List of share holders, debenture holders;-18092019
Form AOC-4-18092019_signed
Form MGT-7-18092019_signed
Optional Attachment-(3)-09082019
Optional Attachment-(2)-09082019
Optional Attachment-(1)-09082019
Instrument(s) of creation or modification of charge;-09082019
Form CHG-1-09082019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190809
Form ADT-1-08052019_signed
Copy of written consent given by auditor-06052019
Copy of resolution passed by the company-06052019
Form MGT-7-29092018_signed
Form ADT-1-28092018_signed
Form AOC-4-28092018_signed
Directors report as per section 134(3)-06092018
Copy of resolution passed by the company-06092018
Copy of written consent given by auditor-06092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06092018