Company Information

CIN
Status
Date of Incorporation
16 January 2014
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

Sunita Tony
Sunita Tony
Director/Designated Partner
about 8 years ago
Jibin Joseph
Jibin Joseph
Director
almost 12 years ago

Past Directors

Rijesh Mayannur Guruswamy
Rijesh Mayannur Guruswamy
Director
almost 12 years ago

Documents

Form MGT-7-02052018_signed
Form ADT-1-01052018_signed
Form AOC-4-01052018_signed
Form MGT-7-01052018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30042018
Copy of resolution passed by the company-30042018
Copy of written consent given by auditor-30042018
Directors report as per section 134(3)-30042018
List of share holders, debenture holders;-30042018
Optional Attachment-(1)-30042018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19092017
Form DIR-12-19092017
Interest in other entities;-19092017
Letter of appointment;-19092017
Notice of resignation;-19092017
Optional Attachment-(1)-19092017
Evidence of cessation;-19092017
Acknowledgement of Stamp Duty MoA payment-160114.PDF
Acknowledgement of Stamp Duty AoA payment-160114.PDF
Certificate of Incorporation-160114.PDF
Certificate of Incorporation-160114.PDF
Optional Attachment 1-110114.PDF
MoA - Memorandum of Association-110114.PDF
AoA - Articles of Association-110114.PDF
Form 32-110114-110114.PDF
Form 18-110114-110114.PDF
Form 1-110114.PDF