Company Information

CIN
Status
Date of Incorporation
15 February 2011
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
29 November 2021
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Nisha Viswan Vaikom
Nisha Viswan Vaikom
Director/Designated Partner
over 1 year ago
Rajkumar Chellappan Pillai
Rajkumar Chellappan Pillai
Director/Designated Partner
over 1 year ago
Dennis Eapen Pulimittathu
Dennis Eapen Pulimittathu
Director/Designated Partner
over 7 years ago

Documents

Form DPT-3-22042020-signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20200313
Form MGT-14-04032020-signed
Altered articles of association-20022020
Altered memorandum of association-20022020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20022020
Supplementary or Test audit report under section 143-14012020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-14012020
Form AOC - 4 CFS-14012020
Statement of Subsidiaries as per section 129 - Form AOC-1-08012020
Directors report as per section 134(3)-08012020
List of share holders, debenture holders;-08012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08012020
Optional Attachment-(1)-08012020
Form MGT-7-08012020_signed
Form AOC-4-08012020_signed
Form DPT-3-01072019
Form MGT-14-22052019-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08052019
Optional Attachment-(1)-08052019
Altered memorandum of association-08052019
Altered articles of association-08052019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-21012019
Supplementary or Test audit report under section 143-21012019
Form AOC - 4 CFS-21012019_signed
Optional Attachment-(1)-19012019
Statement of Subsidiaries as per section 129 - Form AOC-1-19012019
Directors report as per section 134(3)-19012019