Company Information
CIN
Status
Date of Incorporation
18 December 2013
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-
Directors
Sheela Samuel
Director/Designated Partner
over 1 year ago
over 1 year ago
Samuel Mathai Nooranal
Director
about 11 years ago
about 11 years ago
Documents
Form STK-2-08122018-signed
-20032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102016
Directors report as per section 134(3)-17102016
List of share holders, debenture holders;-17102016
Form MGT-7-17102016_signed
Form AOC-4-17102016_signed
Fresh Certificate of Incorporation Consequent upon Change of Name-090216.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-090216.PDF
Form MGT-14-090216.PDF
Copy of resolution-090216.PDF
AoA - Articles of Association-090216.PDF
Minutes of Meeting-090216.PDF
MoA - Memorandum of Association-090216.PDF
Optional Attachment 2-090216.PDF
Optional Attachment 3-090216.PDF
Optional Attachment 4-090216.PDF
Optional Attachment 1-090216.PDF
Copy of Board Resolution-260116.PDF
Copy of Board Resolution-260116.PDF
Copy of Board Resolution-201215.PDF
Form MGT-7-141115.OCT
Form AOC-4-121115.OCT
Form ADT-1-020315.OCT
Form23AC-280215 for the FY ending on-310314.OCT
FormSchV-280215 for the FY ending on-310314.OCT
Acknowledgement of Stamp Duty MoA payment-181213.PDF
Acknowledgement of Stamp Duty AoA payment-181213.PDF
Certificate of Incorporation-181213.PDF
Certificate of Incorporation-181213.PDF