Company Information

CIN
Status
Date of Incorporation
08 February 2013
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
20 June 2018
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Femina Premkumar Lourdes
Femina Premkumar Lourdes
Director
almost 2 years ago
Premkumar Michaelraj
Premkumar Michaelraj
Managing Director
almost 12 years ago

Documents

Form MSC-3-08022021-signed
Copy of Board resolution showing authorization given for  filing this declaration     -31122020
Duly audited statement of financial position-31122020
Duly audited statement of financial position-30122020
Copy of Board resolution showing authorization given for  filing this declaration     -30122020
CERTIFICATE OF STATUS OF A DORMANT COMPANY-20180723
Form MGT-14-20072018_signed
List of share holders, debenture holders;-20072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20072018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20072018
Form MGT-7-20072018_signed
Form AOC-4-20072018_signed
Form AOC-4-07062018_signed
Form MGT-7-07062018_signed
List of share holders, debenture holders;-31052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31052018
List of share holders, debenture holders;-13032017
Form MGT-7-13032017_signed
Form ADT-1-24022017_signed
Form AOC-4-24022017_signed
Form 20B-24022017_signed
Annual return as per schedule V of the Companies Act,1956-23022017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23022017
Copy of resolution passed by the company-23022017
Copy of written consent given by auditor-23022017
Copy of the intimation sent by company-23022017
Acknowledgement of Stamp Duty AoA payment-080213.PDF
Acknowledgement of Stamp Duty MoA payment-080213.PDF
Certificate of Incorporation-080213.PDF
Certificate of Incorporation-080213.PDF