Company Information

CIN
Status
Date of Incorporation
20 September 2011
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
47,500,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Femina Premkumar Lourdes
Femina Premkumar Lourdes
Director
almost 2 years ago
Felicia Prem
Felicia Prem
Director/Designated Partner
over 12 years ago

Past Directors

Premkumar Michaelraj
Premkumar Michaelraj
Additional Director
about 13 years ago

Documents

CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20201120
Form MGT-14-08022021-signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20201207
Altered memorandum of association-29102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29102020
Altered articles of association-29102020
Altered memorandum of association-21102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21102020
Altered articles of association-21102020
Form DPT-3-23042020-signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-06022020
Statement of Subsidiaries as per section 129 - Form AOC-1-06022020
Supplementary or Test audit report under section 143-06022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06022020
Directors report as per section 134(3)-06022020
List of share holders, debenture holders;-06022020
Form AOC - 4 CFS-06022020
Form AOC-4-06022020_signed
Form MGT-7-06022020_signed
Form DPT-3-25062019-signed
Auditor?s certificate-12062019
Form ADT-1-21052019_signed
Copy of written consent given by auditor-24042019
Copy of resolution passed by the company-24042019
Copy of the intimation sent by company-24042019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-10012019
Supplementary or Test audit report under section 143-10012019
Form AOC-4-10012019_signed