Company Information
CIN
Status
Date of Incorporation
19 October 2010
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
29 September 2016
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Basil Lobo
Director
about 14 years ago
about 14 years ago
Oliver Roshan Louis
Director
about 14 years ago
about 14 years ago
Vinay Punyamurthy
Director
about 14 years ago
about 14 years ago
Documents
Form ADT-1-27062017_signed
Optional Attachment-(1)-27062017
List of share holders, debenture holders;-27062017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27062017
Copy of written consent given by auditor-27062017
Copy of the intimation sent by company-27062017
Copy of resolution passed by the company-27062017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27062017
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-27062017
Annual return as per schedule V of the Companies Act,1956-27062017
Directors report as per section 134(3)-27062017
Form 20B-27062017_signed
Form 23AC-27062017_signed
Form AOC-4-27062017_signed
Form MGT-7-27062017_signed
Annual return as per schedule V of the Companies Act,1956-15042017
Form 20B-15042017_signed
Form 23B for period 010411 to 310312-090112.OCT
Form23AC-200112 for the FY ending on-310311.OCT
FormSchV-200112 for the FY ending on-310311.OCT
Acknowledgement of Stamp Duty AoA payment-191010.PDF
Acknowledgement of Stamp Duty MoA payment-191010.PDF
Certificate of Incorporation-191010.PDF
Certificate of Incorporation-191010.PDF
AoA - Articles of Association-081010.PDF
MoA - Memorandum of Association-081010.PDF
Optional Attachment 1-081010.PDF
Form 1-081010.PDF
Form 18-081010-081010.PDF
Form 32-081010-081010.PDF