Company Information
CIN
Status
Date of Incorporation
24 July 2013
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Riaz Panikkaveettil Abdul Rahiman
Director
over 12 years ago
over 12 years ago
Gokul Chankaramkandath
Managing Director
over 12 years ago
over 12 years ago
Documents
Form MGT-7-26042016_signed
List of share holders, debenture holders;-25042016
Form ADT-1-21042016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21042016
Copy of resolution passed by the company-21042016
Copy of the intimation sent by company-21042016
Copy of written consent given by auditor-21042016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21042016
Directors report as per section 134(3)-21042016
Optional Attachment-(1)-21042016
Form AOC-4-21042016_signed
Form23AC-171014 for the FY ending on-310314.OCT
FormSchV-171014 for the FY ending on-310314.OCT
Form 23B for period 240713 to 310314-250114.OCT
Optional Attachment 1-090114.PDF
Minutes of Meeting-090114.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-090114.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-090114.PDF
Form 23-191213.PDF
Optional Attachment 1-191213.PDF
MoA - Memorandum of Association-191213.PDF
Copy of resolution-191213.PDF
AoA - Articles of Association-191213.PDF
Copy of Board Resolution-121213.PDF
Form 23-071113.PDF
AoA - Articles of Association-071113.PDF
Optional Attachment 1-071113.PDF
Copy of resolution-071113.PDF
MoA - Memorandum of Association-071113.PDF
Copy of Board Resolution-200813.PDF
