Company Information

CIN
Status
Date of Incorporation
29 November 2005
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
100,000
Authorised Capital
2,000,000

Directors

Mithun Marian Joseph Rebello
Mithun Marian Joseph Rebello
Director/Designated Partner
almost 3 years ago
Padma Harathi Reddy
Padma Harathi Reddy
Director/Designated Partner
about 20 years ago

Past Directors

Kavita Datta
Kavita Datta
Director
almost 17 years ago
Rishi Dev Datta
Rishi Dev Datta
Director
almost 17 years ago

Documents

Form STK-2-20012020-signed
-12042019
Optional Attachment-(1)-12042019
Form AOC-4-15122018_signed
Form MGT-7-15122018_signed
List of share holders, debenture holders;-14122018
Directors report as per section 134(3)-14122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122018
Optional Attachment-(1)-14122018
List of share holders, debenture holders;-14032018
Optional Attachment-(1)-14032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14032018
Directors report as per section 134(3)-14032018
Form MGT-7-14032018_signed
Form AOC-4-14032018_signed
Form MGT-7-30112016_signed
Form AOC-4-30112016_signed
Optional Attachment-(1)-29112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016
Directors report as per section 134(3)-29112016
List of share holders, debenture holders;-29112016
Form AOC-4-251215.OCT
Form MGT-7-241215.OCT
-161114.OCT
Form MGT-14-141114.OCT
Copy of resolution-121114.PDF
Form23AC-101114 for the FY ending on-310314.OCT
FormSchV-101114 for the FY ending on-310314.OCT
Form 23B for period 010413 to 310314-031013.OCT
Form23AC-141013 for the FY ending on-310313.OCT