Company Information

CIN
Status
Date of Incorporation
26 March 2010
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Mini Madathiparath Varkey
Mini Madathiparath Varkey
Additional Director
almost 12 years ago
Johnson John Kollammattal
Johnson John Kollammattal
Director
over 15 years ago
Jaison Sebastian
Jaison Sebastian
Director
over 15 years ago

Documents

Form AOC-4-27042018_signed
Form 23AC-27042018_signed
Form 20B-27042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23042018
Directors report as per section 134(3)-23042018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-23042018
Annual return as per schedule V of the Companies Act,1956-23042018
Form ADT-1-21042018_signed
Copy of resolution passed by the company-21042018
Copy of written consent given by auditor-21042018
List of share holders, debenture holders;-21042018
Form MGT-7-21042018_signed
Optional Attachment-(1)-18042018
Copy of the intimation received from the company - 2021.-18042018
Form 23B-18042018_signed
Form 32-310314.OCT
Evidence of cessation-310314.PDF
Acknowledgement of Stamp Duty MoA payment-260310.PDF
Acknowledgement of Stamp Duty AoA payment-260310.PDF
Certificate of Incorporation-260310.PDF
Certificate of Incorporation-260310.PDF
AoA - Articles of Association-190310.PDF
MoA - Memorandum of Association-190310.PDF
Form 1-190310.PDF
Form 18-190310-190310.PDF
Form 32-190310-190310.PDF