Company Information

CIN
Status
Date of Incorporation
10 July 2014
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Disha Manocha
Disha Manocha
Director
over 3 years ago
Kyle Brantley Richard
Kyle Brantley Richard
Director/Designated Partner
almost 4 years ago

Past Directors

Oscar Christofer Nelson
Oscar Christofer Nelson
Director
about 4 years ago
Jency Elizabeth Varghese
Jency Elizabeth Varghese
Director
over 10 years ago

Documents

Form DIR-12-27112020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26112020
Optional Attachment-(1)-26112020
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20201126
Form MGT-14-03112020-signed
Optional Attachment-(1)-30102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30102020
Altered memorandum of association-30102020
Altered articles of association-30102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23102020
Altered memorandum of association-23102020
Altered articles of association-23102020
Form MGT-7-28112019_signed
List of share holders, debenture holders;-27112019
Form AOC-4-31102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Directors report as per section 134(3)-28102019
Form MGT-7-29102018_signed
Form AOC-4-29102018_signed
Directors report as per section 134(3)-28102018
List of share holders, debenture holders;-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form INC-22-21122017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21122017
Copies of the utility bills as mentioned above (not older than two months)-21122017
Form AOC-4-24112017_signed
Form MGT-7-24112017_signed
Directors report as per section 134(3)-23112017
List of share holders, debenture holders;-23112017
Optional Attachment-(1)-23112017