Company Information

CIN
Status
Date of Incorporation
25 May 2011
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Past Directors

Manisha Julius Abraham
Manisha Julius Abraham
Additional Director
about 11 years ago
Muyeen Pasha Shafi
Muyeen Pasha Shafi
Director
over 14 years ago
Julius Abraham
Julius Abraham
Director
over 14 years ago

Documents

List of share holders, debenture holders;-03122019
Directors report as per section 134(3)-03122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122019
Form AOC-4-03122019_signed
Form MGT-7-03122019_signed
List of share holders, debenture holders;-18122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018
Directors report as per section 134(3)-18122018
Form MGT-7-18122018_signed
Form AOC-4-18122018_signed
Form ADT-1-30042018_signed
Form AOC-4-30042018_signed
Form MGT-7-30042018_signed
List of share holders, debenture holders;-26042018
Directors report as per section 134(3)-26042018
Copy of written consent given by auditor-26042018
Copy of the intimation sent by company-26042018
Copy of resolution passed by the company-26042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26042018
Directors report as per section 134(3)-15032017
List of share holders, debenture holders;-15032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15032017
Form MGT-7-15032017_signed
Form AOC-4-15032017_signed
Form MR-1-19072016-signed
Form MGT-14-05072016_signed
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -05072016
Copy of shareholders resolution-05072016
Form DIR-12-05072016_signed
Optional Attachment-(1)-05072016