Company Information

CIN
Status
Date of Incorporation
03 July 2012
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,218,720
Authorised Capital
10,000,000

Directors

Antonynixon Dcunha
Antonynixon Dcunha
Director/Designated Partner
over 2 years ago
Loval George
Loval George
Director
over 7 years ago

Past Directors

Linus Sara
Linus Sara
Director
about 12 years ago
Arul Raj Colandasamy
Arul Raj Colandasamy
Director
over 13 years ago
Antony Linus
Antony Linus
Director
over 13 years ago

Documents

Form ADT-1-04042021_signed
Form ADT-1-31122020_signed
Copy of resolution passed by the company-31122020
Copy of the intimation sent by company-31122020
Copy of written consent given by auditor-31122020
Evidence of cessation;-27102020
Form DIR-12-27102020_signed
Optional Attachment-(1)-27102020
Form MGT-7-29122019_signed
List of share holders, debenture holders;-27122019
Form MGT-7-15012019_signed
Form AOC-4-15012019_signed
Optional Attachment-(1)-29122018
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
List of share holders, debenture holders;-29122018
Form INC-22-20102018_signed
Copies of the utility bills as mentioned above (not older than two months)-20102018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20102018
Optional Attachment-(1)-04082018
Declaration by first director-04082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04082018
Form DIR-12-04082018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25062018
Directors report as per section 134(3)-25062018
List of share holders, debenture holders;-25062018
Form AOC-4-25062018_signed
Form MGT-7-25062018_signed
Annual return as per schedule V of the Companies Act,1956-22062018
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-22062018