Company Information

CIN
Status
Date of Incorporation
21 May 2010
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Navin Cherian Jose
Navin Cherian Jose
Director
over 2 years ago

Past Directors

Neetu Jakhar
Neetu Jakhar
Additional Director
almost 9 years ago
Prakash Chettri
Prakash Chettri
Director
over 15 years ago
Rajkiren Valsakumar
Rajkiren Valsakumar
Director
over 15 years ago

Documents

Form DPT-3-01052020-signed
Form DPT-3-14022020-signed
Form DIR-12-15122019_signed
Form MGT-7-14122019_signed
Form AOC-4-10122019_signed
Optional Attachment-(1)-29112019
List of share holders, debenture holders;-27112019
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form ADT-1-30102019_signed
Copy of written consent given by auditor-16102019
Copy of resolution passed by the company-16102019
Form AOC-4-05012019_signed
Form MGT-7-05012019_signed
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
Directors report as per section 134(3)-29122018
Form MGT-7-04122017_signed
Form AOC-4-04122017_signed
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
List of share holders, debenture holders;-28112017
Optional Attachment-(1)-10032017
Letter of appointment;-10032017
Form DIR-12-10032017_signed
Notice of resignation;-10032017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10032017
Evidence of cessation;-10032017
Form INC-22-07032017_signed
Copy of board resolution authorizing giving of notice-07032017