Company Information
CIN
Status
Date of Incorporation
28 February 2011
State / ROC
Bangalore /
Last Balance Sheet
31 March 2021
Last Annual Meeting
14 September 2021
Paid Up Capital
2,240,000
Authorised Capital
3,500,000
Directors
Mathew Jose .
Managing Director
over 5 years ago
over 5 years ago
Vishal Ajitbhai Mehta
Director
almost 12 years ago
almost 12 years ago
Documents
Form PAS-3-03042021_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-29122020
Copy of Board or Shareholders? resolution-29122020
Form SH-7-28122020-signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28122020
Optional Attachment-(1)-28122020
Copy of MGT-8-28122020
List of share holders, debenture holders;-28122020
Form AOC-4(XBRL)-28122020_signed
Form MGT-7-28122020_signed
Declaration by first director-24122020
Form DIR-12-24122020_signed
Altered memorandum of assciation;-21122020
Copy of the resolution for alteration of capital;-21122020
Optional Attachment-(1)-21122020
Form MGT-6-13082020_signed
-13082020
Form DPT-3-31072020-signed
Notice of resignation;-06072020
Form DIR-12-06072020_signed
Evidence of cessation;-06072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06072020
Optional Attachment-(1)-06072020
Optional Attachment-(2)-06072020
Form MSME FORM I-10062020_signed
Form DPT-3-28052020-signed
Form PAS-3-27022020_signed
Optional Attachment-(1)-27022020
Copy of Board or Shareholders? resolution-27022020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-27022020
