Company Information

CIN
Status
Date of Incorporation
04 August 2010
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
200,000

Directors

Niya Biju Philip
Niya Biju Philip
Director/Designated Partner
about 3 years ago
Biju Philip
Biju Philip
Director
over 15 years ago

Past Directors

Suni Nambiar
Suni Nambiar
Additional Director
almost 8 years ago
Santhosh Kumar Vadakkeyil
Santhosh Kumar Vadakkeyil
Director
over 15 years ago

Documents

Form DPT-3-20122020_signed
List of share holders, debenture holders;-01122020
Directors report as per section 134(3)-01122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122020
Form AOC-4-01122020_signed
Form MGT-7-01122020_signed
Form DPT-3-12032020-signed
Form AOC-4-11122019_signed
List of share holders, debenture holders;-09122019
Form MGT-7-09122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Directors report as per section 134(3)-24102018
List of share holders, debenture holders;-24102018
Optional Attachment-(1)-24102018
Form MGT-7-24102018_signed
Form AOC-4-24102018_signed
Form DIR-12-15102018_signed
Form ADT-1-12102018_signed
Copy of the intimation sent by company-12102018
Copy of written consent given by auditor-12102018
Copy of resolution passed by the company-12102018
Form DIR-12-07092018_signed
Evidence of cessation;-07092018
Notice of resignation;-07092018
Optional Attachment-(3)-29062018
Optional Attachment-(1)-29062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29062018
Form AOC-4-29062018_signed