Company Information

CIN
Status
Date of Incorporation
22 November 2013
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Patricia Lazarus
Patricia Lazarus
Director
over 10 years ago
Juliana Lazarus
Juliana Lazarus
Director
about 12 years ago
Olinda Timms
Olinda Timms
Director
about 12 years ago

Documents

Form DPT-3-25112020_signed
Form DPT-3-24012020-signed
Form MGT-7-12112019_signed
List of share holders, debenture holders;-08112019
Form AOC-4-05112019_signed
Directors report as per section 134(3)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Form ADT-1-14102019_signed
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
Form INC-22-22082019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21082019
Optional Attachment-(1)-21082019
Copy of board resolution authorizing giving of notice-21082019
Copies of the utility bills as mentioned above (not older than two months)-21082019
Form MGT-7-25102018_signed
Form AOC-4-25102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
List of share holders, debenture holders;-24102018
Directors report as per section 134(3)-24102018
Form INC-22-17012018_signed
Copies of the utility bills as mentioned above (not older than two months)-12012018
Copy of board resolution authorizing giving of notice-12012018
Optional Attachment-(1)-12012018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12012018
Directors report as per section 134(3)-06112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112017
Form AOC-4-06112017_signed
List of share holders, debenture holders;-03112017