Company Information

CIN
Status
Date of Incorporation
02 June 2014
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2020
Last Annual Meeting
29 September 2020
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Mallika Shoshamma Mathew
Mallika Shoshamma Mathew
Director
over 2 years ago
Umesh Kumar Chandrasekhar
Umesh Kumar Chandrasekhar
Director
over 11 years ago

Documents

Form STK-2-21102021-signed
-29122020
Form DPT-3-17112020-signed
Form ADT-1-11112020_signed
Form MGT-7-11112020_signed
Form AOC-4-11112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112020
Copy of resolution passed by the company-05112020
Copy of written consent given by auditor-05112020
Directors report as per section 134(3)-05112020
List of share holders, debenture holders;-05112020
Form ADT-1-23012020_signed
Copy of resolution passed by the company-21012020
Copy of the intimation sent by company-21012020
Copy of written consent given by auditor-21012020
Optional Attachment-(1)-21012020
Optional Attachment-(2)-21012020
Form AOC-4-28092019_signed
Form MGT-7-28092019_signed
List of share holders, debenture holders;-26092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23092019
Directors report as per section 134(3)-23092019
Form DPT-3-28062019
Form ADT-1-16042019_signed
Copy of written consent given by auditor-12042019
Copy of resolution passed by the company-12042019
List of share holders, debenture holders;-01062018
Directors report as per section 134(3)-01062018
Form AOC-4-01062018_signed
Form MGT-7-01062018_signed