Company Information

CIN
Status
Date of Incorporation
11 February 2010
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Savio Mathias
Savio Mathias
Managing Director
over 2 years ago
Vilma Fredrick Correa
Vilma Fredrick Correa
Director
over 14 years ago
Rajeena Pflug
Rajeena Pflug
Director
almost 16 years ago

Past Directors

Cecilia Mathais Moly Mabel Lawrence
Cecilia Mathais Moly Mabel Lawrence
Director
over 14 years ago

Documents

Form MGT-7-31072020_signed
Form AOC-4-30072020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27072020
Directors report as per section 134(3)-27072020
List of share holders, debenture holders;-27072020
Form AOC-4-23072020_signed
Form MGT-7-23072020_signed
Form MGT-7-20072020_signed
Form AOC-4-20072020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18072020
Directors report as per section 134(3)-18072020
List of share holders, debenture holders;-18072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15072020
List of share holders, debenture holders;-15072020
Directors report as per section 134(3)-15072020
Form AOC-4-15072020_signed
Form MGT-7-15072020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13072020
Directors report as per section 134(3)-13072020
List of share holders, debenture holders;-13072020
Form AOC-4-13072020_signed
Form MGT-7-13072020_signed
Form ADT-1-08072020_signed
Copy of written consent given by auditor-08072020
Copy of resolution passed by the company-08072020
Form ADT-1-300115.OCT
FormSchV-030115 for the FY ending on-310314.OCT
FormSchV-030115 for the FY ending on-310313.OCT
Form23AC-030115 for the FY ending on-310313.OCT
Form23AC-030115 for the FY ending on-310314.OCT