Company Information

CIN
Status
Date of Incorporation
19 August 2010
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2020
Last Annual Meeting
29 December 2020
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Jacob Madukkakuzhy George
Jacob Madukkakuzhy George
Director/Designated Partner
over 2 years ago
Sahil Chopra
Sahil Chopra
Director/Designated Partner
over 15 years ago

Documents

Form ADT-1-07122020_signed
Copy of resolution passed by the company-04122020
Copy of the intimation sent by company-04122020
Copy of written consent given by auditor-04122020
Form DPT-3-27042020-signed
Form DPT-3-23012020-signed
Form MGT-7-10122019_signed
List of share holders, debenture holders;-09122019
Form AOC-4-28112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Optional Attachment-(1)-27112019
Directors report as per section 134(3)-27112019
Form MGT-7-18022019_signed
Form AOC-4-18022019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14022019
Directors report as per section 134(3)-14022019
List of share holders, debenture holders;-14022019
List of share holders, debenture holders;-30012017
Optional Attachment-(1)-30012017
Form MGT-7-30012017_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23012017
Directors report as per section 134(3)-23012017
Optional Attachment-(1)-23012017
Form AOC-4-23012017_signed
Form AOC-4-281115.OCT
Form MGT-7-271115.OCT
-060115.OCT
Form MGT-14-021114.OCT
Copy of resolution-291014.PDF