Company Information

CIN
Status
Date of Incorporation
07 September 2011
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
200,000
Authorised Capital
1,000,000

Directors

Lalchand Shankar .
Lalchand Shankar .
Director
over 11 years ago
Arvind Joseph
Arvind Joseph
Director
over 11 years ago

Past Directors

Kumari Srijana Pal
Kumari Srijana Pal
Director
almost 11 years ago
Sadiya Sultana .
Sadiya Sultana .
Director
almost 11 years ago
Sanjay Sebastian
Sanjay Sebastian
Managing Director
over 11 years ago
Jyothi Joseph
Jyothi Joseph
Director
over 11 years ago
Ashish Acharjee
Ashish Acharjee
Director
over 11 years ago
Pennamma Baby Thomas .
Pennamma Baby Thomas .
Director
about 14 years ago
. Thomasabrham
. Thomasabrham
Managing Director
about 14 years ago

Documents

List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Directors report as per section 134(3)-27122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122019
Form AOC-4-27122019_signed
Form DPT-3-02082019
Optional Attachment-(1)-02082019
Form MSME FORM I-08062019_signed
Evidence of cessation;-21052019
Form DIR-12-21052019_signed
Notice of resignation;-21052019
Form MGT-7-29122018_signed
List of share holders, debenture holders;-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Optional Attachment-(1)-27122018
Form AOC-4-27122018_signed
Optional Attachment-(1)-29122017
Directors report as per section 134(3)-29122017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122017
Form AOC-4-29122017_signed
List of share holders, debenture holders;-27122017
Optional Attachment-(1)-27122017
Form MGT-7-27122017_signed
Optional Attachment-(1)-18122017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122017
Directors report as per section 134(3)-18122017
Form AOC-4-18122017_signed
Form ADT-1-12122017_signed