Company Information
CIN
Status
Date of Incorporation
27 July 2012
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
Last Annual Meeting
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Suresh Kumar Kuttierath
Director
about 2 years ago
about 2 years ago
Gopinath Parayil
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Zainab Aliasgar Kakal
Director
over 13 years ago
over 13 years ago
Documents
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27122016
Notice of resignation;-27122016
Letter of appointment;-27122016
Form DIR-12-27122016_signed
Evidence of cessation;-27122016
Form 32-040513.OCT
Evidence of cessation-040513.PDF
Optional Attachment 5-270712.PDF
Optional Attachment 4-270712.PDF
Optional Attachment 3-270712.PDF
Optional Attachment 2-270712.PDF
Optional Attachment 1-270712.PDF
No Objection Certificate in case there is a change in promoters-270712.PDF
MoA - Memorandum of Association-270712.PDF
AoA - Articles of Association-270712.PDF
Acknowledgement of Stamp Duty MoA payment-270712.PDF
Acknowledgement of Stamp Duty AoA payment-270712.PDF
Form 1-270712.PDF
Certificate of Incorporation-270712.PDF
Certificate of Incorporation-270712.PDF
Optional Attachment 1-190712.PDF
Form 18-190712-190712.PDF
Form 32-190712-190712.PDF
