Company Information

CIN
Status
Date of Incorporation
27 January 2010
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
250,000

Directors

Lilian Jessie Paul
Lilian Jessie Paul
Director/Designated Partner
almost 3 years ago
Aniruddha Paul
Aniruddha Paul
Director
almost 16 years ago

Documents

Form INC-22-17032020_signed
Copy of board resolution authorizing giving of notice-16032020
Copies of the utility bills as mentioned above (not older than two months)-16032020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16032020
Form MGT-7-25012020_signed
Form AOC-4-25012020_signed
List of share holders, debenture holders;-18012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18012020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18012020
Directors report as per section 134(3)-18012020
Form ADT-3-26102019_signed
Form ADT-1-26102019_signed
Optional Attachment-(1)-26102019
Copy of the intimation sent by company-26102019
Copy of resolution passed by the company-26102019
Copy of written consent given by auditor-26102019
Resignation letter-26102019
Form MGT-14-30092019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30092019
Form DPT-3-27062019
Directors report as per section 134(3)-19122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19122018
List of share holders, debenture holders;-19122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018
Form AOC-4-19122018_signed
Form MGT-7-19122018_signed
Form INC-22-31012018_signed
Copies of the utility bills as mentioned above (not older than two months)-31012018
Optional Attachment-(1)-31012018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-31012018