Company Information

CIN
Status
Date of Incorporation
13 March 2012
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

Kurien Thomas
Kurien Thomas
Director
over 2 years ago
Nisha Kurien Annie
Nisha Kurien Annie
Director/Designated Partner
over 8 years ago
Annie Thomas
Annie Thomas
Director
almost 14 years ago

Documents

Optional Attachment-(2)-03112017
Optional Attachment-(1)-03112017
Letter of appointment;-03112017
Form DIR-12-03112017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03112017
Form AOC-4-11042017_signed
Form MGT-7-07042017_signed
Form ADT-1-06042017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06042017
Form 20B-05042017_signed
List of share holders, debenture holders;-04042017
Copy of written consent given by auditor-03042017
Copy of the intimation sent by company-03042017
Copy of resolution passed by the company-03042017
Annual return as per schedule V of the Companies Act,1956-30032017
MoA - Memorandum of Association-130312.PDF
AoA - Articles of Association-130312.PDF
Acknowledgement of Stamp Duty MoA payment-130312.PDF
Acknowledgement of Stamp Duty AoA payment-130312.PDF
Form 1-130312.PDF
Certificate of Incorporation-130312.PDF
Certificate of Incorporation-130312.PDF
Form 32-080312-080312.PDF
Form 18-080312-080312.PDF