Company Information

CIN
Status
Date of Incorporation
24 June 2011
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Manju Jacob
Manju Jacob
Director
over 2 years ago
Sebi Thomas
Sebi Thomas
Director
over 2 years ago

Past Directors

Jerome Mark Pereira
Jerome Mark Pereira
Additional Director
almost 13 years ago

Documents

Form AOC-4-15122019_signed
Form MGT-7-13122019_signed
Directors report as per section 134(3)-28112019
List of share holders, debenture holders;-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form ADT-1-08052019_signed
Optional Attachment-(1)-08052019
Copy of written consent given by auditor-08052019
Copy of resolution passed by the company-08052019
-08052019
Form INC-22-31012019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-31012019
Copy of board resolution authorizing giving of notice-31012019
Copies of the utility bills as mentioned above (not older than two months)-31012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112018
Directors report as per section 134(3)-23112018
List of share holders, debenture holders;-23112018
Form MGT-7-23112018_signed
Form AOC-4-23112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122017
Directors report as per section 134(3)-11122017
List of share holders, debenture holders;-11122017
Form MGT-7-11122017_signed
Form AOC-4-11122017_signed
Form MGT-7-02122016_signed
Form AOC-4-02122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122016
Optional Attachment-(1)-01122016
List of share holders, debenture holders;-01122016
Form AOC-4-121215.OCT