Company Information
CIN
Status
Date of Incorporation
23 February 2012
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000
Directors
. Charmaine Mathew
Director/Designated Partner
about 2 years ago
about 2 years ago
Charlotte Mathew
Director
about 2 years ago
about 2 years ago
Documents
Form DPT-3-08022021-signed
Form DPT-3-20112020-signed
Form MGT-7-10122019_signed
List of share holders, debenture holders;-09122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102019
Directors report as per section 134(3)-24102019
Form AOC-4-24102019_signed
Form ADT-1-25042019_signed
Copy of resolution passed by the company-25042019
Copy of written consent given by auditor-25042019
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122018
Directors report as per section 134(3)-13122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13122018
Form AOC-4-13122018_signed
Form AOC-4-02122017_signed
Form MGT-7-02122017_signed
List of share holders, debenture holders;-30112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112017
Optional Attachment-(1)-30112017
Evidence of cessation;-02102017
Notice of resignation;-02102017
Form DIR-12-02102017_signed
Form ADT-1-14032017_signed
Optional Attachment-(2)-10032017
Copy of written consent given by auditor-10032017
Copy of the intimation sent by company-10032017
