Company Information

CIN
Status
Date of Incorporation
27 August 2014
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Rajavalli Pappini Veettil
Rajavalli Pappini Veettil
Director
about 9 years ago
Jeevan Pappini Veettil
Jeevan Pappini Veettil
Managing Director
over 11 years ago

Past Directors

Vinil Kumar
Vinil Kumar
Director
over 11 years ago

Documents

Form DIR-12-11062018_signed
Optional Attachment-(1)-06062018
Notice of resignation;-06062018
Evidence of cessation;-06062018
Optional Attachment-(1)-20112017
List of share holders, debenture holders;-20112017
Directors report as per section 134(3)-20112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112017
Form MGT-7-20112017_signed
Form AOC-4-20112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03072017
Directors report as per section 134(3)-03072017
Optional Attachment-(1)-03072017
Optional Attachment-(2)-03072017
Form AOC-4-03072017_signed
Form DIR-12-16122016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16122016
Optional Attachment-(2)-16122016
Optional Attachment-(1)-16122016
Letter of appointment;-16122016
List of share holders, debenture holders;-05122016
Form MGT-7-05122016_signed
Optional Attachment-(1)-03112016
Form DIR-12-03112016_signed
Evidence of cessation;-03112016
Notice of resignation;-03112016
Form MGT-7-010216.OCT
Form AOC-4-310116.OCT
Optional Attachment 1-191014.PDF
Form INC-21-191014.PDF