Company Information

CIN
Status
Date of Incorporation
27 January 2014
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 September 2021
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Margaret K Machado
Margaret K Machado
Director/Designated Partner
about 2 years ago
Keith Paul Machado
Keith Paul Machado
Director/Designated Partner
almost 12 years ago

Past Directors

Shakaraiyer Hariharan
Shakaraiyer Hariharan
Director
almost 12 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07012020
Directors report as per section 134(3)-07012020
Form AOC-4-07012020_signed
Form MGT-7-05012020_signed
Form ADT-1-03012020_signed
Copy of resolution passed by the company-31122019
Copy of written consent given by auditor-31122019
List of share holders, debenture holders;-31122019
Form DPT-3-30062019
Form DPT-3-30062019
List of share holders, debenture holders;-29112018
Directors report as per section 134(3)-29112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112018
Optional Attachment-(1)-29112018
Form AOC-4-29112018_signed
Form MGT-7-29112018_signed
List of share holders, debenture holders;-26112017
Directors report as per section 134(3)-26112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112017
Form MGT-7-26112017_signed
Form AOC-4-26112017_signed
Directors report as per section 134(3)-19122016
List of share holders, debenture holders;-19122016
Optional Attachment-(1)-19122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122016
Form AOC-4-19122016_signed
Form MGT-7-19122016_signed
Form AOC-4-300116.OCT
Form MGT-7-290116.OCT
FormSchV-240215 for the FY ending on-310314.OCT