Company Information
CIN
Status
Date of Incorporation
02 March 2006
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
22 September 2018
Paid Up Capital
1,000,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Stephen Nicholasmichael Mathias
Director
almost 19 years ago
almost 19 years ago
Past Directors
Janet Anne Mesrobian
Additional Director
over 11 years ago
over 11 years ago
Efstathios Antonios Kouninis .
Additional Director
over 11 years ago
over 11 years ago
Suraj Victor Antony
Additional Director
almost 13 years ago
almost 13 years ago
Reji Baby
Additional Director
almost 19 years ago
almost 19 years ago
Documents
Form STK-2-18112019-signed
-25062019
-19022019
Form MGT-14-14022019_signed
Altered articles of association-14022019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14022019
Optional Attachment-(1)-14022019
Altered memorandum of association-14022019
Optional Attachment-(2)-14022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102018
Directors report as per section 134(3)-16102018
List of share holders, debenture holders;-16102018
Form AOC-4-16102018_signed
Form MGT-7-16102018_signed
Form INC-22-11102018_signed
Copies of the utility bills as mentioned above (not older than two months)-11102018
Optional Attachment-(1)-11102018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11102018
List of share holders, debenture holders;-20112017
Form MGT-7-20112017_signed
Directors report as per section 134(3)-17112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112017
Form AOC-4-17112017_signed
List of share holders, debenture holders;-07022017
Form MGT-7-07022017_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06022017
Directors report as per section 134(3)-06022017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06022017
Form AOC-4-06022017_signed
Copy of the intimation sent by company-04022017