Company Information

CIN
Status
Date of Incorporation
21 December 2012
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2018
Last Annual Meeting
14 August 2018
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Neha Sosamma Jacob
Neha Sosamma Jacob
Director
over 9 years ago
Jacob George Jacob
Jacob George Jacob
Director/Designated Partner
over 9 years ago
Jacob Jacob
Jacob Jacob
Director
almost 13 years ago
Kannachazhath Rajan Sasikumar
Kannachazhath Rajan Sasikumar
Director
almost 13 years ago

Documents

Directors report as per section 134(3)-09102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102018
Optional Attachment-(1)-09102018
Form AOC-4-09102018_signed
Optional Attachment-(1)-04102018
List of share holders, debenture holders;-04102018
Directors report as per section 134(3)-04102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102018
Form AOC-4-04102018_signed
Form MGT-7-04102018_signed
Notice of resignation;-01102018
Form DIR-12-01102018_signed
Evidence of cessation;-01102018
Optional Attachment-(1)-04102016
List of share holders, debenture holders;-04102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102016
Directors report as per section 134(3)-04102016
Form MGT-7-04102016_signed
Form AOC-4-04102016
Declaration by first director-25052016
Optional Attachment-(1)-25052016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25052016
Form DIR-12-25052016_signed
Letter of appointment;-25052016
Optional Attachment-(5)-25052016
Optional Attachment-(4)-25052016
Optional Attachment-(3)-25052016
Optional Attachment-(2)-25052016
Form ADT-1-161215.OCT
Form AOC-4-121215.OCT