Company Information

CIN
Status
Date of Incorporation
16 August 2012
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

Daisy Jaison
Daisy Jaison
Director/Designated Partner
over 2 years ago
Jaison Sebastian
Jaison Sebastian
Director/Designated Partner
over 2 years ago

Documents

Form ADT-3-21092020_signed
Resignation letter-21092020
Form ADT-1-15122019_signed
Form AOC-4-15122019_signed
Form MGT-7-14122019_signed
List of share holders, debenture holders;-28112019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Copy of resolution passed by the company-28112019
Copy of the intimation sent by company-28112019
Copy of written consent given by auditor-28112019
Form AOC-4-17012019_signed
Form MGT-7-17012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16012019
Directors report as per section 134(3)-16012019
List of share holders, debenture holders;-16012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10042018
Directors report as per section 134(3)-10042018
List of share holders, debenture holders;-10042018
Form AOC-4-10042018_signed
Form MGT-7-10042018_signed
Form ADT-1-30032017_signed
Form MGT-14-30032017_signed
Form DIR-12-30032017_signed
Form MGT-7-30032017_signed
Form AOC-4-30032017_signed
Form 20B-30032017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29032017
Copy of resolution passed by the company-29032017
Copy of the intimation sent by company-29032017