Company Information
CIN
Status
Date of Incorporation
27 August 2014
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
300,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Lerin Raju Jacob
Director/Designated Partner
over 10 years ago
over 10 years ago
Binu Mathews
Director/Designated Partner
over 10 years ago
over 10 years ago
Past Directors
Vinu Chirayil Thomas
Director
over 10 years ago
over 10 years ago
Michael Varghese
Director
over 10 years ago
over 10 years ago
Shivappa Ramesh
Director
over 10 years ago
over 10 years ago
Documents
Form MGT-7-05122019_signed
Form AOC-4-05122019_signed
List of share holders, debenture holders;-29112019
Optional Attachment-(1)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Optional Attachment-(1)-29112019
Form MGT-7-22082019_signed
Form AOC-4-22082019_signed
List of share holders, debenture holders;-16082019
Directors report as per section 134(3)-16082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16082019
Optional Attachment-(1)-16082019
Evidence of cessation;-16082018
Form DIR-12-16082018_signed
Notice of resignation;-16082018
Form ADT-1-04042018_signed
Copy of the intimation sent by company-04042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04042018
List of share holders, debenture holders;-04042018
Copy of resolution passed by the company-04042018
Copy of written consent given by auditor-04042018
Directors report as per section 134(3)-04042018
Form MGT-7-04042018_signed
Form AOC-4-04042018_signed
Acknowledgement of Stamp Duty AoA payment-270814.PDF
Acknowledgement of Stamp Duty MoA payment-270814.PDF
Certificate of Incorporation-270814.PDF
Certificate of Incorporation-270814.PDF
Annexure of subscribers-260814.PDF