Company Information
CIN
Status
Date of Incorporation
18 October 2011
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-
Directors
Louis Valan Simon
Director
about 13 years ago
about 13 years ago
Mary Sobhana
Director
about 13 years ago
about 13 years ago
Simon Jane Subha
Director
about 13 years ago
about 13 years ago
Documents
Form AOC-4-03042021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Form MGT-7-09102020_signed
Form MGT-7-09102020_signed
List of share holders, debenture holders;-28092020
Form MGT-14-30092019_signed
Form ADT-1-30092019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30092019
Copy of resolution passed by the company-30092019
Copy of the intimation sent by company-30092019
Copy of written consent given by auditor-30092019
Form ADT-3-24092019_signed
Resignation letter-24092019
Form INC-22-22062019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15062019
Copy of board resolution authorizing giving of notice-15062019
Copies of the utility bills as mentioned above (not older than two months)-15062019
Form AOC-4-17012019_signed
Directors report as per section 134(3)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Form ADT-1-27122018_signed
Optional Attachment-(1)-27122018
List of share holders, debenture holders;-27122018
Copy of written consent given by auditor-27122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27122018
Copy of resolution passed by the company-27122018
Form MGT-7-27122018_signed
Form AOC-4-11062018_signed
Form MGT-7-11062018_signed
Secretarial Audit Report-04062018