Company Information
CIN
Status
Date of Incorporation
11 February 2011
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Jennifer Agnes Praveen
Additional Director
almost 10 years ago
almost 10 years ago
Dominic Savio Praveen
Director
almost 15 years ago
almost 15 years ago
Past Directors
Padmakumar Karunakaran Pillai
Director
almost 15 years ago
almost 15 years ago
Documents
Form DIR-12-010216.OCT
Optional Attachment 3-010216.PDF
Declaration of the appointee Director- in Form DIR-2-010216.PDF
Evidence of cessation-010216.PDF
Letter of Appointment-010216.PDF
Optional Attachment 1-010216.PDF
Optional Attachment 2-010216.PDF
Form DIR-11-200116.OCT
Form AOC-4-041215.OCT
Form MGT-7-301115.OCT
-281114.OCT
Form23AC-261114 for the FY ending on-310314.OCT
FormSchV-261114 for the FY ending on-310314.OCT
Form MGT-14-271114.OCT
Copy of resolution-261114.PDF
MoA - Memorandum of Association-261114.PDF
Form 23B for period 010413 to 310314-031013.OCT
Form23AC-281013 for the FY ending on-310313.OCT
FormSchV-281013 for the FY ending on-310313.OCT
Form23AC-241112 for the FY ending on-310312.OCT
FormSchV-241112 for the FY ending on-310312.OCT
Form 23B for period 010412 to 310313-031012.OCT
Form 23B for period 010411 to 310312-041011.OCT
FormSchV-081111 for the FY ending on-310311.OCT
Form 32-091111.OCT
Evidence of cessation-081111.PDF
Form23AC-291011 for the FY ending on-310311.OCT
Acknowledgement of Stamp Duty MoA payment-110211.PDF
Acknowledgement of Stamp Duty AoA payment-110211.PDF
Certificate of Incorporation-110211.PDF
