Company Information

CIN
Status
Date of Incorporation
07 August 2014
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2018
Last Annual Meeting
24 September 2018
Paid Up Capital
200,000
Authorised Capital
1,000,000

Directors

Usha Padmanabhan Nair
Usha Padmanabhan Nair
Director
over 11 years ago
Thekka Kottarath Padmanabhan Nair
Thekka Kottarath Padmanabhan Nair
Director
over 11 years ago

Documents

Form AOC-4-05012019_signed
Form MGT-7-05012019_signed
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form MGT-7-02122017_signed
Form AOC-4-02122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Directors report as per section 134(3)-27112017
List of share holders, debenture holders;-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122016
Directors report as per section 134(3)-19122016
List of share holders, debenture holders;-19122016
Form MGT-7-19122016_signed
Form AOC-4-19122016_signed
Form MGT-7-010216.OCT
Form AOC-4-080116.OCT
Copy Of Financial Statements as per section 134-030116.PDF
Form AOC-4A-030116.PDF
Form ADT-1-010116.OCT
Form INC-22-030915.OCT
Optional Attachment 2-030915.PDF
Optional Attachment 1-030915.PDF
Form MGT-14-010915.PDF
Copy of the agreement-010915.PDF
Copy of resolution-010915.PDF
Acknowledgement of Stamp Duty AoA payment-070814.PDF
Acknowledgement of Stamp Duty MoA payment-070814.PDF
Certificate of Incorporation-070814.PDF
Certificate of Incorporation-070814.PDF