Company Information
CIN
Status
Date of Incorporation
31 October 2013
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
200,000
Directors
. Maria Karthika
Director/Designated Partner
about 12 years ago
about 12 years ago
Paul Thadavanal Pappachan
Manager
about 12 years ago
about 12 years ago
Documents
Form STK-2-17112020-signed
-24012020
-09012020
-22042019
Form AOC-4-27122018_signed
Form MGT-7-26122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
List of share holders, debenture holders;-22122018
Form AOC-4-02122017_signed
Form MGT-7-02122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
List of share holders, debenture holders;-29112017
Form MGT-7-06122016_signed
List of share holders, debenture holders;-29112016
Form AOC-4-041215.OCT
FormSchV-290715 for the FY ending on-300914.OCT
Form23AC-290715 for the FY ending on-310314.OCT
Form MGT-14-311014.OCT
Copy of resolution-281014.PDF
Form MGT-14-231014.OCT
Form GNL.2-221014.PDF
Optional Attachment 1-221014.PDF
Copy of resolution-221014.PDF
Acknowledgement of Stamp Duty AoA payment-311013.PDF
Acknowledgement of Stamp Duty MoA payment-311013.PDF
Certificate of Incorporation-311013.PDF
Certificate of Incorporation-311013.PDF
Optional Attachment 4-301013.PDF
Optional Attachment 5-301013.PDF
Optional Attachment 2-301013.PDF
