Company Information

CIN
Status
Date of Incorporation
02 December 2011
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Sophia Shrine John
Sophia Shrine John
Director/Designated Partner
about 14 years ago

Past Directors

Francis Francis John Christopher
Francis Francis John Christopher
Director
almost 9 years ago
Jency Francis .
Jency Francis .
Director
about 14 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01042020
Directors report as per section 134(3)-01042020
Form AOC-4-01042020_signed
Form MGT-7-30032020_signed
List of share holders, debenture holders;-29032020
Form ADT-1-25042019_signed
Copy of resolution passed by the company-25042019
Copy of the intimation sent by company-25042019
Copy of written consent given by auditor-25042019
Form MGT-7-05012019_signed
Form AOC-4-05012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Form AOC-4-06042018_signed
Form MGT-7-06042018_signed
List of share holders, debenture holders;-02042018
Directors report as per section 134(3)-02042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02042018
List of share holders, debenture holders;-09072017
Directors report as per section 134(3)-09072017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09072017
Form AOC-4-09072017_signed
Form MGT-7-09072017_signed
Evidence of cessation;-24012017
Form DIR-12-24012017_signed
Letter of appointment;-24012017
Notice of resignation;-24012017
Optional Attachment-(1)-24012017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24012017