Company Information

CIN
Status
Date of Incorporation
25 October 2011
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2016
Last Annual Meeting
29 September 2016
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Anand Kesavan
Anand Kesavan
Director/Designated Partner
about 2 years ago
Santhosh Thankachan Mathen
Santhosh Thankachan Mathen
Director
about 14 years ago

Past Directors

Yamuna Mukkatira Kalaiah
Yamuna Mukkatira Kalaiah
Director
about 13 years ago
Anita Anand
Anita Anand
Director
about 13 years ago

Documents

Declaration by first director-07032018
Evidence of cessation;-07032018
Form DIR-12-07032018_signed
Notice of resignation;-07032018
Form AOC-4-29052017_signed
Form MGT-7-29052017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27052017
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-27052017
Directors report as per section 134(3)-27052017
List of share holders, debenture holders;-27052017
Form AOC-4-27052017_signed
Form AOC-4 additional attachment-27052017
Form MGT-7-27052017_signed
Form ADT-1-26052017_signed
Annual return as per schedule V of the Companies Act,1956-26052017
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-26052017
Copy of resolution passed by the company-26052017
Copy of the intimation sent by company-26052017
Copy of written consent given by auditor-26052017
-26052017
Form 20B-26052017_signed
Form 23AC-26052017_signed
Form 23B for period 010413 to 310314-181113.OCT
Form23AC-291013 for the FY ending on-310313.OCT
FormSchV-301013 for the FY ending on-310313.OCT
Form 32-171112.OCT
Optional Attachment 1-141112.PDF
Form 23B for period 010412 to 310313-051012.OCT
Form23AC-311012 for the FY ending on-310312.OCT