Company Information

CIN
Status
Date of Incorporation
09 July 2010
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2020
Last Annual Meeting
04 July 2020
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Rashmi Varier
Rashmi Varier
Director
over 15 years ago
Kakkadavath Variem Ramachandra Varier
Kakkadavath Variem Ramachandra Varier
Director
over 15 years ago

Documents

Form STK-2-23102021-signed
Form MGT-14-15122020_signed
Optional Attachment-(1)-15122020
-15122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14122020
Form MGT-7-13072020_signed
Form AOC-4-13072020_signed
Optional Attachment-(2)-11072020
Optional Attachment-(1)-11072020
List of share holders, debenture holders;-11072020
Directors report as per section 134(3)-11072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11072020
Form ADT-1-28082019_signed
Form AOC-4-28082019_signed
Form MGT-7-28082019_signed
Optional Attachment-(2)-27082019
Optional Attachment-(1)-27082019
List of share holders, debenture holders;-27082019
Directors report as per section 134(3)-27082019
Copy of written consent given by auditor-27082019
Copy of the intimation sent by company-27082019
Copy of resolution passed by the company-27082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27082019
Directors report as per section 134(3)-09102018
List of share holders, debenture holders;-09102018
Optional Attachment-(1)-09102018
Optional Attachment-(2)-09102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102018
Form MGT-7-09102018_signed
Form AOC-4-09102018_signed