Company Information

CIN
Status
Date of Incorporation
01 June 2010
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Packianathan Churchill Sundersingh
Packianathan Churchill Sundersingh
Director
over 15 years ago
Robert Namboothiri Raj Manohar
Robert Namboothiri Raj Manohar
Director/Designated Partner
over 15 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
List of share holders, debenture holders;-31122020
Optional Attachment-(1)-31122020
Form MGT-7-31122020
Directors report as per section 134(3)-31122020
Form AOC-4-31122020
Form MGT-7-18052017_signed
Form AOC-4-18052017_signed
Form ADT-1-17052017_signed
Form AOC-4-17052017_signed
Annual return as per schedule V of the Companies Act,1956-11052017
Form 20B-15052017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11052017
Copy of resolution passed by the company-11052017
Copy of the intimation sent by company-11052017
Copy of written consent given by auditor-11052017
Directors report as per section 134(3)-11052017
List of share holders, debenture holders;-11052017
Form23AC-181213 for the FY ending on-310313.OCT
FormSchV-181213 for the FY ending on-310313.OCT
Form23AC-250313 for the FY ending on-310312.OCT
FormSchV-250313 for the FY ending on-310312.OCT
Form23AC-160412 for the FY ending on-310311.OCT
FormSchV-160412 for the FY ending on-310311.OCT
Acknowledgement of Stamp Duty AoA payment-010610.PDF
Acknowledgement of Stamp Duty MoA payment-010610.PDF
Certificate of Incorporation-010610.PDF
Certificate of Incorporation-010610.PDF
MoA - Memorandum of Association-130510.PDF
AoA - Articles of Association-130510.PDF