Company Information

CIN
Status
Date of Incorporation
17 October 2014
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2018
Last Annual Meeting
10 September 2018
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Smita Binu Varghese
Smita Binu Varghese
Director
about 11 years ago
Binu Varghese
Binu Varghese
Director
about 11 years ago

Documents

Form INC-22-19102018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19102018
Optional Attachment-(1)-19102018
Copy of board resolution authorizing giving of notice-19102018
Copies of the utility bills as mentioned above (not older than two months)-19102018
Form AOC-4-09102018_signed
Form MGT-7-09102018_signed
List of share holders, debenture holders;-03102018
Directors report as per section 134(3)-03102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102018
Form ADT-1-23042018_signed
Form AOC-4-23042018_signed
Form MGT-7-23042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17042018
Copy of resolution passed by the company-17042018
Copy of the intimation sent by company-17042018
Copy of written consent given by auditor-17042018
Directors report as per section 134(3)-17042018
List of share holders, debenture holders;-17042018
Form ADT-3-29082017-signed
Resignation letter-15082017
List of share holders, debenture holders;-27102016
Form MGT-7-27102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
Directors report as per section 134(3)-26102016
Form AOC-4-26102016
Form MGT-7-190216.OCT
Form AOC-4-180216.OCT
Form ADT-1-220116.OCT
Form MGT-14-261114.OCT