Company Information
CIN
Status
Date of Incorporation
12 November 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
200,000
Financials All Documents available from MCA @Rs 199/-
Directors
George Thomas
Director
about 10 years ago
about 10 years ago
Thomas Jaison
Director
about 10 years ago
about 10 years ago
Past Directors
Mushtaq Ahmed Afraz
Director
about 10 years ago
about 10 years ago
Documents
List of share holders, debenture holders;-16102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Company CSR policy as per section 135(4)-16102019
Form AOC-4-16102019_signed
Form MGT-7-16102019_signed
List of share holders, debenture holders;-26032019
Form MGT-7-26032019_signed
Form AOC-4-26032019_signed
Company CSR policy as per section 135(4)-25032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25032019
Form ADT-1-23062018_signed
-23062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23062018
Copy of resolution passed by the company-23062018
Copy of written consent given by auditor-23062018
List of share holders, debenture holders;-23062018
Optional Attachment-(1)-23062018
Form MGT-7-23062018_signed
Form AOC-4-23062018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22062018
List of share holders, debenture holders;-22062018
Optional Attachment-(1)-22062018
Form MGT-7-22062018_signed
Form AOC-4-22062018_signed
Form ADT-1-21062018_signed
-21062018
Copy of resolution passed by the company-21062018
Copy of written consent given by auditor-21062018
Form SH-7-18042018-signed
Notice of resignation;-16042018