Company Information

CIN
Status
Date of Incorporation
28 February 2012
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
200,000

Directors

Ajit Kevin Pawah
Ajit Kevin Pawah
Director
over 2 years ago
Nancy Varghese
Nancy Varghese
Director
almost 14 years ago

Documents

Form DPT-3-02012021_signed
Form DPT-3-14052020-signed
Form DPT-3-02012020-signed
List of share holders, debenture holders;-18112019
Form MGT-7-18112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102019
Directors report as per section 134(3)-29102019
Form AOC-4-29102019_signed
Form ADT-1-02012019_signed
Optional Attachment-(1)-02012019
Copy of written consent given by auditor-02012019
Copy of resolution passed by the company-02012019
Form MGT-7-09112018_signed
Form AOC-4-06112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102018
Directors report as per section 134(3)-30102018
List of share holders, debenture holders;-30102018
Form ADT-3-27102018-signed
Resignation letter-24102018
Form MGT-7-08122017_signed
Form AOC-4-02122017_signed
List of share holders, debenture holders;-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Directors report as per section 134(3)-29112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112017
Form ADT-1-30082017_signed
Optional Attachment-(1)-30082017
Copy of written consent given by auditor-30082017
Copy of the intimation sent by company-30082017