Company Information

CIN
Status
Date of Incorporation
27 November 2003
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2018
Last Annual Meeting
28 September 2018
Paid Up Capital
200,000
Authorised Capital
2,500,000

Directors

Pavitra Swamy
Pavitra Swamy
Director/Designated Partner
over 2 years ago
Saji Sebastian .
Saji Sebastian .
Director
about 22 years ago
Sebastian Padayatty Joseph
Sebastian Padayatty Joseph
Director
about 22 years ago
Saral Thangam
Saral Thangam
Director
about 22 years ago

Documents

Form STK-2-20012020-signed
-09112019
Optional Attachment-(1)-09112019
Form MGT-7-14062019_signed
Form AOC-4-14062019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13062019
Directors report as per section 134(3)-13062019
List of share holders, debenture holders;-13062019
Optional Attachment-(2)-13062019
Form MGT-14-08042019_signed
Optional Attachment-(2)-08042019
Optional Attachment-(1)-08042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08042019
-08042019
Form DIR-12-18012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18012019
Declaration by first director-18012019
Optional Attachment-(1)-18012019
Form ADT-1-31032018_signed
Form MGT-7-30032018_signed
Form AOC-4-30032018_signed
List of share holders, debenture holders;-28032018
Directors report as per section 134(3)-28032018
Copy of resolution passed by the company-28032018
Copy of the intimation sent by company-28032018
Copy of written consent given by auditor-28032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28032018
Form e-CODS-06032018_signed
Form ADT-1-22022018_signed
Form 23B-22022018_signed