Company Information

CIN
Status
Date of Incorporation
22 July 2011
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Soja Kolanjiyil Sam
Soja Kolanjiyil Sam
Director/Designated Partner
about 8 years ago
Giju Eldhose
Giju Eldhose
Director
over 14 years ago

Past Directors

Alias Eldhose
Alias Eldhose
Director
over 14 years ago

Documents

Form AOC-4-16122019_signed
Form MGT-7-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
List of share holders, debenture holders;-29112019
Form INC-22-27032019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27032019
Optional Attachment-(1)-27032019
Copy of board resolution authorizing giving of notice-27032019
Copies of the utility bills as mentioned above (not older than two months)-27032019
Optional Attachment-(2)-14032019
Notice of resignation;-14032019
Evidence of cessation;-14032019
Optional Attachment-(1)-14032019
Form DIR-12-14032019_signed
Form AOC-4-31102018_signed
Form MGT-7-31102018_signed
Directors report as per section 134(3)-29102018
List of share holders, debenture holders;-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form INC-22-09112017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09112017
Optional Attachment-(1)-09112017
Copies of the utility bills as mentioned above (not older than two months)-09112017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05112017
Form DIR-12-05112017_signed
Optional Attachment-(1)-05112017
Declaration by first director-05112017
Letter of appointment;-05112017
Form MGT-7-28102017_signed