Company Information

CIN
Status
Date of Incorporation
27 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
500,000

Directors

Mabelle Palat
Mabelle Palat
Director
almost 14 years ago
Ronald Julian Palat
Ronald Julian Palat
Director
almost 14 years ago

Past Directors

Mesut Kaya
Mesut Kaya
Additional Director
about 6 years ago
Sina Bilal
Sina Bilal
Additional Director
about 6 years ago

Documents

Form DIR-12-26112019_signed
Optional Attachment-(1)-25112019
List of share holders, debenture holders;-25112019
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Notice of resignation;-25112019
Evidence of cessation;-25112019
Form AOC-4-25112019_signed
Form MGT-7-25112019_signed
Form DIR-12-21112019_signed
Optional Attachment-(4)-18112019
Optional Attachment-(3)-18112019
Optional Attachment-(2)-18112019
Optional Attachment-(1)-18112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18112019
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Optional Attachment-(1)-15102018
Directors report as per section 134(3)-15102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102018
List of share holders, debenture holders;-15102018
Form AOC-4-15102018_signed
Form MGT-7-15102018_signed
Form MGT-7-08122017_signed
Form AOC-4-06122017_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