Company Information

CIN
Status
Date of Incorporation
23 January 2014
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
5,000,000

Directors

Samir Mark Vieira
Samir Mark Vieira
Authorised Representative
almost 12 years ago
Carl Ferns
Carl Ferns
Director
almost 12 years ago

Documents

Form STK-2-28052021-signed
-27022020
List of share holders, debenture holders;-16122019
Form MGT-7-16122019_signed
Form ADT-1-14122019_signed
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Copy of resolution passed by the company-29112019
Copy of the intimation sent by company-29112019
Copy of written consent given by auditor-29112019
Form DPT-3-29062019
List of share holders, debenture holders;-04022019
Form MGT-7-04022019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form AOC-4-02012019_signed
Directors report as per section 134(3)-31122018
Form ADT-1-07122018_signed
Copy of written consent given by auditor-07122018
Copy of the intimation sent by company-07122018
Copy of resolution passed by the company-07122018
Form ADT-3-01102018-signed
Resignation letter-20092018
List of share holders, debenture holders;-31102017
Directors report as per section 134(3)-31102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102017
Form MGT-7-31102017_signed
Form AOC-4-31102017_signed
Form ADT-1-17012017_signed
Form AOC-4-17012017_signed