Company Information

CIN
Status
Date of Incorporation
17 October 2013
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Mary Ann Simon
Mary Ann Simon
Director
about 12 years ago
Tobby Simon
Tobby Simon
Director
about 12 years ago

Documents

Form STK-2-18012020-signed
Form DPT-3-21112019-signed
Optional Attachment-(2)-20112019
Optional Attachment-(1)-20112019
-20112019
Form DPT-3-23102019-signed
-10102019
Optional Attachment-(1)-10102019
Optional Attachment-(2)-10102019
-12032019
Form MGT-7-18012019_signed
Form AOC-4-17012019_signed
Optional Attachment-(1)-31122018
List of share holders, debenture holders;-31122018
Optional Attachment-(3)-31122018
Optional Attachment-(2)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form ADT-1-25062018_signed
List of share holders, debenture holders;-25062018
Directors report as per section 134(3)-25062018
-25062018
Annual return as per schedule V of the Companies Act,1956-25062018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-25062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25062018
Copy of resolution passed by the company-25062018
Copy of written consent given by auditor-25062018
Form MGT-7-25062018_signed
Form AOC-4-25062018_signed
Form 23AC-25062018_signed
Form 20B-25062018_signed