Company Information
CIN
Status
Date of Incorporation
28 August 2014
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Paulmon George
Director
over 11 years ago
over 11 years ago
Mini Jayakrishnan
Director
over 11 years ago
over 11 years ago
Documents
List of share holders, debenture holders;-08122018
Form MGT-7-08122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Form AOC-4-29102018_signed
Form AOC-4-08052018_signed
Form AOC-4-07052018_signed
Form MGT-7-07052018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30042018
Directors report as per section 134(3)-30042018
List of share holders, debenture holders;-30042018
Form MGT-14-160715.OCT
Copy of resolution-160715.PDF
Specimen signature in form 2.10-160914.PDF
Optional Attachment 1-160914.PDF
Form INC-21-160914.PDF
Acknowledgement of Stamp Duty AoA payment-280814.PDF
Acknowledgement of Stamp Duty MoA payment-280814.PDF
Certificate of Incorporation-280814.PDF
Certificate of Incorporation-280814.PDF
AoA - Articles of Association-270814.PDF
Declaration by the first director-270814.PDF
Declaration of the appointee Director- in Form DIR-2-270814.PDF
MoA - Memorandum of Association-270814.PDF
Optional Attachment 3-270814.PDF
Optional Attachment 2-270814.PDF
Optional Attachment 1-270814.PDF
Form DIR-12-270814-270814.PDF
Form INC-22-270814-270814.PDF
Form INC-7-270814.PDF
