Company Information

CIN
Status
Date of Incorporation
16 February 2012
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
101,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 199/-

Directors

James Paul .
James Paul .
Director
over 10 years ago
Sandra Sebastian
Sandra Sebastian
Director
about 11 years ago

Past Directors

. Annaroy
. Annaroy
Director
almost 13 years ago

Documents

Form DPT-3-23012020-signed
Form MGT-7-05122019_signed
Form AOC-4 additional attachment-05122019_signed
Form AOC-4-05122019_signed
List of share holders, debenture holders;-03122019
Optional Attachment-(1)-03122019
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(s) - if any-29112019
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-29112019
Form ADT-1-16102019_signed
Copy of resolution passed by the company-15102019
Copy of written consent given by auditor-15102019
Copy of the intimation sent by company-15102019
Optional Attachment-(1)-15102019
Optional Attachment-(1)-30062019
Form ADT-1-22042019_signed
Optional Attachment-(1)-22042019
Copy of written consent given by auditor-22042019
Copy of the intimation sent by company-22042019
Copy of resolution passed by the company-22042019
Form AOC-4-06022019_signed
Form MGT-7-06022019_signed
List of share holders, debenture holders;-30012019
Directors report as per section 134(3)-30012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30012019
Form INC-22-09102018_signed
Optional Attachment-(1)-09102018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09102018
Copies of the utility bills as mentioned above (not older than two months)-09102018