Company Information
CIN
Status
Date of Incorporation
17 May 2013
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Nina Susanna Varghese
Director
about 2 years ago
about 2 years ago
Koshy Varghese
Director
over 12 years ago
over 12 years ago
Documents
Form ADT-1-31012018_signed
Copy of the intimation sent by company-31012018
Copy of written consent given by auditor-31012018
Form ADT-3-19092017-signed
Resignation letter-11092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06092016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06092016
List of share holders, debenture holders;-06092016
Optional Attachment-(1)-06092016
Directors report as per section 134(3)-06092016
Form MGT-7-06092016_signed
Form AOC-4-06092016_signed
Form23AC-210316 for the FY ending on-310314.OCT
FormSchV-210316 for the FY ending on-310314.OCT
Form ADT-1-180116.OCT
Form MGT-14-020714.PDF
Copy of resolution-020714.PDF
Acknowledgement of Stamp Duty MoA payment-170513.PDF
Acknowledgement of Stamp Duty AoA payment-170513.PDF
Certificate of Incorporation-170513.PDF
Certificate of Incorporation-170513.PDF
Optional Attachment 1-150513.PDF
MoA - Memorandum of Association-150513.PDF
AoA - Articles of Association-150513.PDF
Form 1-150513.PDF
Form 18-010513-010513.PDF
Form 32-010513-010513.PDF
