Company Information
CIN
Status
Date of Incorporation
24 July 2012
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Other Wholesale NEC
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
Manuel Winston Joseph
Director
over 1 year ago
over 1 year ago
Joseph Williams Manuel
Director
over 12 years ago
over 12 years ago
Sushma Venkatesh
Director
over 12 years ago
over 12 years ago
Past Directors
Swarnalatha Govindu Jacob
Director
over 12 years ago
over 12 years ago
Gnanaprakash Manuel Joseph .
Director
over 12 years ago
over 12 years ago
Documents
Form STK-2-18012020-signed
-24042019
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
List of share holders, debenture holders;-26102018
Form MGT-7-26102018_signed
Form AOC-4-26102018_signed
Evidence of cessation;-15092018
Form DIR-12-15092018_signed
Notice of resignation;-15092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112017
Directors report as per section 134(3)-07112017
List of share holders, debenture holders;-07112017
Form MGT-7-07112017_signed
Form AOC-4-07112017_signed
Form AOC-4-20102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102016
Directors report as per section 134(3)-19102016
List of share holders, debenture holders;-19102016
Form MGT-7-19102016
Form AOC-4-311015.OCT
Form MGT-7-271015.OCT
Form ADT-1-181015.OCT
Form GNL.2-281014.PDF
Optional Attachment 1-281014.PDF
Form23AC-171014 for the FY ending on-310314.OCT
FormSchV-171014 for the FY ending on-310314.OCT
Form MGT-14-151014.OCT
Copy of resolution-061014.PDF
Form 23B for period 010413 to 310314-221013.OCT