Company Information
CIN
Status
Date of Incorporation
10 December 2013
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
200,000
Authorised Capital
200,000
Directors
Sujith Pushpak
Director/Designated Partner
almost 4 years ago
almost 4 years ago
Tincy Mariam Easow
Director/Designated Partner
over 5 years ago
over 5 years ago
Puthalath Periyarath Santhosh Kumar
Director
almost 7 years ago
almost 7 years ago
Tony Thomas George
Director/Designated Partner
almost 7 years ago
almost 7 years ago
Past Directors
Jose Dominic
Director
almost 12 years ago
almost 12 years ago
Shiny Dominic
Director
almost 12 years ago
almost 12 years ago
Poulose Dominic
Director
almost 12 years ago
almost 12 years ago
Documents
Form DIR-12-19032020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19032020
Optional Attachment-(1)-19032020
Form MGT-7-27112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
List of share holders, debenture holders;-26112019
Form AOC-4-26112019_signed
Evidence of cessation;-25042019
Form DIR-12-25042019_signed
Notice of resignation;-25042019
Optional Attachment-(1)-29012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29012019
Form DIR-12-29012019_signed
Optional Attachment-(2)-29012019
Form AOC-4-18012019_signed
Optional Attachment-(2)-02012019
Directors report as per section 134(3)-02012019
List of share holders, debenture holders;-02012019
Optional Attachment-(1)-02012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02012019
Form MGT-7-02012019_signed
List of share holders, debenture holders;-04072018
Directors report as per section 134(3)-04072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04072018
Form MGT-7-04072018_signed
Form AOC-4-04072018_signed
Form INC-22-13062017_signed
Copies of the utility bills as mentioned above (not older than two months)-13062017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13062017
