Company Information

CIN
Status
Date of Incorporation
26 September 2011
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
123,726
Authorised Capital
150,000

Directors

Augustus Diraviam Franklin
Augustus Diraviam Franklin
Director
almost 3 years ago
Ruby Elizabeth
Ruby Elizabeth
Director/Designated Partner
about 4 years ago

Past Directors

Jennifer Mercy Moses
Jennifer Mercy Moses
Director
about 14 years ago

Documents

Form DPT-3-04042021_signed
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Optional Attachment-(1)-30112019
Form DPT-3-07112019-signed
Form BEN - 2-17092019_signed
Declaration under section 90-17092019
Form DPT-3-26062019
Auditor?s certificate-26062019
Form INC-22-23042019_signed
Optional Attachment-(1)-23042019
Copies of the utility bills as mentioned above (not older than two months)-23042019
Copy of board resolution authorizing giving of notice-23042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23042019
Form MGT-7-15012019_signed
Form AOC-4-10012019_signed
List of share holders, debenture holders;-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Optional Attachment-(1)-28122018
Form ADT-1-14102018_signed
Copy of written consent given by auditor-14102018
Copy of the intimation sent by company-14102018
Copy of resolution passed by the company-14102018
Optional Attachment-(1)-17112017
Directors report as per section 134(3)-17112017
List of share holders, debenture holders;-17112017
Form MGT-7-17112017_signed
Form AOC-4-17112017_signed