Company Information

CIN
Status
Date of Incorporation
27 August 2014
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Prince Noble
Prince Noble
Director/Designated Partner
almost 10 years ago
Kamalakshan Kavumnkal
Kamalakshan Kavumnkal
Director
over 11 years ago
Augustin Tony
Augustin Tony
Individual Promoter
over 11 years ago

Documents

Form DPT-3-23112020-signed
Form MGT-7-02102020_signed
Directors report as per section 134(3)-30092020
List of share holders, debenture holders;-30092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30092020
Form AOC-4-30092020_signed
Form MGT-7-08012019_signed
Form AOC-4-08012019_signed
List of share holders, debenture holders;-02012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02012019
Directors report as per section 134(3)-02012019
Form ADT-1-02062018_signed
List of share holders, debenture holders;-02062018
Directors report as per section 134(3)-02062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02062018
Copy of resolution passed by the company-02062018
Copy of the intimation sent by company-02062018
Copy of written consent given by auditor-02062018
Form AOC-4-02062018_signed
Form MGT-7-02062018_signed
Form INC-22-25102017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25102017
Optional Attachment-(1)-25102017
Copy of board resolution authorizing giving of notice-25102017
Copies of the utility bills as mentioned above (not older than two months)-25102017
Form INC-22-23092017_signed
Copies of the utility bills as mentioned above (not older than two months)-23092017
Copy of board resolution authorizing giving of notice-23092017
Optional Attachment-(1)-23092017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23092017