Company Information

CIN
Status
Date of Incorporation
14 May 2013
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Xavier Neema
Xavier Neema
Director/Designated Partner
over 2 years ago
Rency Vallalimannil Itty
Rency Vallalimannil Itty
Director
over 2 years ago

Past Directors

Besheer Shiyas Babu
Besheer Shiyas Babu
Director
over 12 years ago
Mathew Abraham
Mathew Abraham
Director
over 12 years ago

Documents

Form DPT-3-30042020-signed
List of share holders, debenture holders;-23112019
Optional Attachment-(1)-23112019
Form MGT-7-23112019_signed
Form DPT-3-11112019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Optional Attachment-(1)-26102019
Form AOC-4-26102019_signed
Form ADT-1-12102019_signed
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Auditor?s certificate-21062019
Form MGT-7-10112018_signed
List of share holders, debenture holders;-08112018
Optional Attachment-(1)-08112018
Form AOC-4-30102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Optional Attachment-(1)-29102018
Form ADT-1-15102018_signed
-13102018
Copy of resolution passed by the company-13102018
Copy of written consent given by auditor-13102018
Optional Attachment-(1)-21112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112017
Directors report as per section 134(3)-21112017
Form AOC-4-21112017_signed
Form MGT-7-21112017_signed