Company Information

CIN
Status
Date of Incorporation
29 October 2012
Classes
Listing Status
Listed
Type
State
Bangalore
ROC
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 December 2020
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Jyothisha Dennythomas
Jyothisha Dennythomas
Director
about 7 years ago
Denny Thomas
Denny Thomas
Director
about 12 years ago

Charges

0
31 March 2018
The Federal Bank Limited
40 Lak

Documents

Form DPT-3-17112020-signed
Form DPT-3-30042020-signed
Form AOC-4-14122019_signed
Form DIR-12-12122019_signed
List of share holders, debenture holders;-09122019
Form MGT-7-09122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-25112019_signed
Copy of written consent given by auditor-25112019
Copy of the intimation sent by company-25112019
Copy of resolution passed by the company-25112019
Form MGT-14-03102019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03102019
Altered memorandum of association-03102019
Form DPT-3-02082019
Form ADT-1-12062019_signed
Copy of written consent given by auditor-12062019
Copy of resolution passed by the company-12062019
Copy of the intimation sent by company-12062019
Letter of the charge holder stating that the amount has been satisfied-21052019
Form CHG-4-21052019_signed
Form MGT-7-02042019_signed
List of share holders, debenture holders;-30032019
Optional Attachment-(1)-29032019
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-29032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29032019
Form AOC-4-29032019_signed
Proof of dispatch-25032019
Form DIR-11-25032019_signed
Acknowledgement received from company-25032019