Company Information

CIN
Status
Date of Incorporation
18 October 2012
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2020
Last Annual Meeting
21 August 2020
Paid Up Capital
2,500,000
Authorised Capital
2,500,000

Past Directors

Sundar Arumugam
Sundar Arumugam
Alternate Director
almost 10 years ago
Morgan Fiumi
Morgan Fiumi
Director
almost 12 years ago
Christina Paul Fernandez
Christina Paul Fernandez
Director
about 13 years ago

Documents

Form ADT-1-11092020_signed
Copy of written consent given by auditor-11092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11092020
Optional Attachment-(2)-11092020
Optional Attachment-(1)-11092020
Copy of the intimation sent by company-11092020
List of share holders, debenture holders;-11092020
Copy of resolution passed by the company-11092020
Directors report as per section 134(3)-11092020
Form DIR-12-11092020_signed
Form MGT-7-11092020_signed
Form AOC-4-11092020_signed
Form DIR-12-13062020_signed
Optional Attachment-(1)-12062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12062020
Optional Attachment-(2)-12062020
Evidence of cessation;-12062020
Notice of resignation;-12062020
Form ADT-1-22112019_signed
Form AOC-4-22112019_signed
Form MGT-7-22112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
List of share holders, debenture holders;-18112019
Optional Attachment-(2)-18112019
Copy of the intimation sent by company-18112019
Copy of written consent given by auditor-18112019
Copy of resolution passed by the company-18112019
Directors report as per section 134(3)-18112019
Optional Attachment-(1)-18112019
Form AOC-4-25012019_signed