Company Information

CIN
Status
Date of Incorporation
25 October 2012
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Sameepan Thomas
Sameepan Thomas
Director/Designated Partner
over 2 years ago
Saby Zacharia
Saby Zacharia
Director
about 13 years ago
Prasanna Kumar Subramanian
Prasanna Kumar Subramanian
Director
about 13 years ago
Sharat Thomas
Sharat Thomas
Director/Designated Partner
about 13 years ago

Documents

Form MGT-7-18012019_signed
List of share holders, debenture holders;-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29042017
Directors report as per section 134(3)-29042017
List of share holders, debenture holders;-29042017
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-29042017
Form MGT-7-29042017_signed
Form AOC-4-29042017_signed
List of share holders, debenture holders;-24042017
Optional Attachment-(1)-24042017
Form MGT-7-24042017_signed
Directors report as per section 134(3)-22042017
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-22042017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22042017
Form AOC-4-22042017_signed
Annual return as per schedule V of the Companies Act,1956-08122016
Form 20B-08122016_signed
Annual return as per schedule V of the Companies Act,1956-07122016
Form 20B-07122016_signed
No Objection Certificate in case there is a change in promoters-251012.PDF
MoA - Memorandum of Association-251012.PDF
AoA - Articles of Association-251012.PDF
Acknowledgement of Stamp Duty MoA payment-251012.PDF
Acknowledgement of Stamp Duty AoA payment-251012.PDF
Certificate of Incorporation-251012.PDF
Form 1-251012.PDF
Certificate of Incorporation-251012.PDF
Form 18-151012-151012.PDF
Form 32-151012-151012.PDF