Company Information

CIN
Status
Date of Incorporation
14 February 2010
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Madhu Augustine
Madhu Augustine
Director
almost 15 years ago

Past Directors

Roopesh Mathews
Roopesh Mathews
Additional Director
over 11 years ago

Documents

Form DPT-3-12052020-signed
Form MGT-7-05012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-16122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form DPT-3-30062019
Form ADT-1-15062019_signed
Copy of written consent given by auditor-15062019
Optional Attachment-(1)-15062019
Copy of the intimation sent by company-15062019
Copy of resolution passed by the company-15062019
Form MGT-7-18012019_signed
Form AOC-4-18012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Form AOC-4 additional attachment-15072018_signed
List of share holders, debenture holders;-30042018
Directors? report as per section 134(3)-30042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30042018
Form MGT-7-30042018_signed
Form AOC-4-30042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04032017
Directors report as per section 134(3)-04032017
List of share holders, debenture holders;-04032017
Form AOC-4-04032017_signed
Form MGT-7-04032017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19082016
Copy of board resolution authorizing giving of notice-19082016