Company Information
CIN
Status
Date of Incorporation
12 October 2011
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Roby Geevarghese Mathew
Director
about 14 years ago
about 14 years ago
Rahul Chawda
Director
about 14 years ago
about 14 years ago
Rajaram Rajendran
Director
about 14 years ago
about 14 years ago
Documents
List of share holders, debenture holders;-01032017
Form AOC-4-01032017_signed
Form MGT-7-01032017_signed
Directors report as per section 134(3)-28022017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28022017
FormSchV-171114 for the FY ending on-310314.OCT
Form23AC-231014 for the FY ending on-310314.OCT
Form MGT-14-071014.OCT
Form MGT-14-061014.OCT
Form GNL.2-230914.PDF
Optional Attachment 3-230914.PDF
Optional Attachment 2-230914.PDF
Optional Attachment 1-230914.PDF
Copy of resolution-230914.PDF
FormSchV-291113 for the FY ending on-310313.OCT
Form23AC-291013 for the FY ending on-310313.OCT
Form 23B for period 010412 to 310313-180913.OCT
Form 23B for period 010412 to 310313-180912.OCT
Form23AC-291012 for the FY ending on-310312.OCT
FormSchV-190912 for the FY ending on-310312.OCT
Form 23B for period 121011 to 310312-201011.OCT
Acknowledgement of Stamp Duty AoA payment-121011.PDF
Acknowledgement of Stamp Duty MoA payment-121011.PDF
AoA - Articles of Association-121011.PDF
MoA - Memorandum of Association-121011.PDF
Optional Attachment 1-121011.PDF
Certificate of Incorporation-121011.PDF
Form 1-121011.PDF
Certificate of Incorporation-121011.PDF
Optional Attachment 1-051011.PDF
