Company Information

CIN
Status
Date of Incorporation
12 January 2012
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Fancy Bai Swamidason
Fancy Bai Swamidason
Director
over 13 years ago
Caroline Benila
Caroline Benila
Director
over 13 years ago
Daniel Gladson Crimson Paulwin
Daniel Gladson Crimson Paulwin
Director
almost 14 years ago
Binu Chellathurai
Binu Chellathurai
Director
almost 14 years ago

Documents

Form AOC-4-14122019_signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
Optional Attachment-(1)-11122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-15102019
Copy of resolution passed by the company-15102019
Copy of the intimation sent by company-15102019
List of share holders, debenture holders;-09112018
Form MGT-7-09112018_signed
Directors report as per section 134(3)-08112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112018
Form AOC-4-08112018_signed
Form ADT-1-13102018_signed
Copy of resolution passed by the company-13102018
Copy of the intimation sent by company-13102018
Copy of written consent given by auditor-13102018
Form ADT-1-22062018_signed
Copy of written consent given by auditor-21062018
Copy of resolution passed by the company-21062018
Copy of the intimation sent by company-21062018
Directors report as per section 134(3)-19062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19062018
Annual return as per schedule V of the Companies Act,1956-19062018
Form AOC-4-19062018_signed
Form 20B-19062018_signed
Form 23AC-18062018_signed
Form AOC-4-18062018_signed