Company Information

CIN
Status
Date of Incorporation
04 June 2014
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Damla Thuruvelikunel Mathew
Damla Thuruvelikunel Mathew
Director
over 1 year ago
Dennis Thomas Basil
Dennis Thomas Basil
Director
over 1 year ago

Documents

Form AOC-4-26122017_signed
Directors report as per section 134(3)-19122017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122017
Form MGT-7-07122017_signed
List of share holders, debenture holders;-30112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122016
Directors report as per section 134(3)-28122016
List of share holders, debenture holders;-28122016
Form MGT-7-28122016_signed
Form AOC-4-28122016_signed
Directors report as per section 134(3)-21092016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21092016
Form AOC-4-21092016_signed
List of share holders, debenture holders;-26082016
Form MGT-7-26082016_signed
Form ADT-1-18082016_signed
Copy of resolution passed by the company-18082016
Copy of the intimation sent by company-18082016
Copy of written consent given by auditor-18082016
Acknowledgement of Stamp Duty AoA payment-040614.PDF
Acknowledgement of Stamp Duty MoA payment-040614.PDF
Annexure of subscribers-040614.PDF
AoA - Articles of Association-040614.PDF
Declaration by the first director-040614.PDF
Declaration of the appointee Director- in Form DIR-2-040614.PDF
MoA - Memorandum of Association-040614.PDF
Form DIR-12-040614-290514.PDF
Form INC-22-040614-290514.PDF
Form INC-7-040614.PDF