Company Information

CIN
Status
Date of Incorporation
29 October 2011
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
500,000
Authorised Capital
7,500,000

Directors

Vasanthi Nelson
Vasanthi Nelson
Director
over 12 years ago
Cheruvathur Premini Nair
Cheruvathur Premini Nair
Director
about 14 years ago

Past Directors

Sudha Deiva Sigamani
Sudha Deiva Sigamani
Director
about 14 years ago

Documents

Form ADT-3-15052018-signed
Resignation letter-09052018
Proof of dispatch-13092017
Optional Attachment-(1)-13092017
Notice of resignation filed with the company-13092017
Form DIR-11-13092017_signed
Acknowledgement received from company-13092017
Directors report as per section 134(3)-29042017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29042017
Form AOC-4-29042017_signed
Form ADT-1-26042017_signed
List of share holders, debenture holders;-26042017
Copy of written consent given by auditor-26042017
Copy of the intimation sent by company-26042017
Copy of resolution passed by the company-26042017
Form MGT-7-26042017_signed
Form 20B-06032017_signed
Annual return as per schedule V of the Companies Act,1956-04032017
Form 23B for period 010413 to 310314-051013.OCT
Form 23B for period 010412 to 310313-041012.OCT
FormSchV-111113 for the FY ending on-310313.OCT
FormSchV-231013 for the FY ending on-310312.OCT
Form23AC-231013 for the FY ending on-310313.OCT
Form23AC-231013 for the FY ending on-310312.OCT
Form 32-111013.OCT
Optional Attachment 1-111013.PDF
Form 5-260412.PDF
MoA - Memorandum of Association-260412.PDF
Copy of resolution-260412.PDF
AoA - Articles of Association-260412.PDF