Company Information

CIN
Status
Date of Incorporation
15 April 2010
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Legal Activities, Advocates Solicitors
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Lichen Zhou
Lichen Zhou
Director/Designated Partner
about 13 years ago

Past Directors

Raju Narayanaswamy
Raju Narayanaswamy
Additional Director
about 11 years ago
Beena Puthenveettil Kamalamma
Beena Puthenveettil Kamalamma
Additional Director
over 11 years ago
Gimmi Joseph Kokkappillil
Gimmi Joseph Kokkappillil
Director
over 14 years ago

Documents

Form DIR-12-03102019_signed
Optional Attachment-(1)-03102019
Form INC-22-23052019_signed
Form ADT-1-21052019_signed
Copy of written consent given by auditor-24042019
Optional Attachment-(1)-24042019
Copy of resolution passed by the company-24042019
Copies of the utility bills as mentioned above (not older than two months)-24042019
Copy of board resolution authorizing giving of notice-24042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
Form AOC-4-15012019_signed
Form MGT-7-14012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-28122018
Form AOC-4-02052018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28042018
Directors report as per section 134(3)-28042018
Form MGT-7-30012018_signed
List of share holders, debenture holders;-25012018
Directors report as per section 134(3)-05072017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05072017
Form AOC-4-05072017_signed
List of share holders, debenture holders;-04072017
Form MGT-7-04072017_signed
Form INC-22-17062017_signed
Copies of the utility bills as mentioned above (not older than two months)-16062017
Copy of board resolution authorizing giving of notice-16062017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16062017
Form MGT-7-25042016_signed