Company Information

CIN
Status
Date of Incorporation
19 January 2010
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
520,900
Authorised Capital
1,000,000

Directors

Binny Tanat Mathews
Binny Tanat Mathews
Whole Time Director
almost 16 years ago
Mohamed Omair Aasim
Mohamed Omair Aasim
Whole Time Director
almost 16 years ago

Documents

Form AOC-4-29112019_signed
Form MGT-7-29112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112019
Directors report as per section 134(3)-24112019
List of share holders, debenture holders;-24112019
Optional Attachment-(1)-24112019
Optional Attachment-(2)-24112019
Optional Attachment-(3)-24112019
Form ADT-1-14062019_signed
Form MGT-7-14062019_signed
Form AOC-4-14062019_signed
Optional Attachment-(1)-13062019
List of share holders, debenture holders;-13062019
Directors report as per section 134(3)-13062019
Copy of written consent given by auditor-13062019
Copy of the intimation sent by company-13062019
Copy of resolution passed by the company-13062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13062019
Form MGT-7-16042018_signed
Form AOC-4-13042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12042018
Directors report as per section 134(3)-12042018
List of share holders, debenture holders;-12042018
Directors report as per section 134(3)-26052017
List of share holders, debenture holders;-26052017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26052017
Form MGT-7-26052017_signed
Form AOC-4-26052017_signed
Annual return as per schedule V of the Companies Act,1956-28022017
Form 20B-28022017_signed