Company Information

CIN
Status
Date of Incorporation
21 March 2007
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
23 August 2023
Paid Up Capital
150,000
Authorised Capital
1,000,000

Directors

Jill Alexander Terrance Nesamony
Jill Alexander Terrance Nesamony
Director
over 18 years ago
Mathew Philip
Mathew Philip
Director
over 18 years ago

Past Directors

Shivanand Kunhi Kanna Shetty
Shivanand Kunhi Kanna Shetty
Director
over 18 years ago

Documents

Form DPT-3-03042021_signed
Form MGT-7-02122020_signed
Form AOC-4-02122020_signed
Directors report as per section 134(3)-01122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122020
List of share holders, debenture holders;-01122020
Form AOC-4-17112019_signed
Form MGT-7-11112019_signed
List of share holders, debenture holders;-06112019
Directors report as per section 134(3)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-15102019
Copy of written consent given by auditor-15102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
List of share holders, debenture holders;-23102018
Directors report as per section 134(3)-23102018
Form MGT-7-23102018_signed
Form AOC-4-23102018_signed
Directors report as per section 134(3)-29032018
List of share holders, debenture holders;-29032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29032018
Form AOC-4-29032018_signed
Form MGT-7-29032018_signed
Form MGT-14-01012018-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20180101
Optional Attachment-(1)-15122017
Form DIR-12-15122017_signed
Notice of resignation;-15122017
Evidence of cessation;-15122017