Company Information

CIN
Status
Date of Incorporation
28 January 2014
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Nirathummal Ambalakkandi Muhammed Rafeeque
Nirathummal Ambalakkandi Muhammed Rafeeque
Director
about 10 years ago
Nazeera Muhammed Rafeeque .
Nazeera Muhammed Rafeeque .
Director
almost 12 years ago
Jaffer Kallingal .
Jaffer Kallingal .
Director
almost 12 years ago

Documents

List of share holders, debenture holders;-26112016
Directors report as per section 134(3)-26112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112016
Form MGT-7-26112016
Form AOC-4-26112016_signed
Form ADT-1-12112016_signed
Copy of written consent given by auditor-12112016
Copy of the intimation sent by company-12112016
Copy of resolution passed by the company-12112016
Form ADT-3-08112016-signed
Resignation letter-26102016
Form INC-22-260216.OCT
Optional Attachment 1-250216.PDF
Form MGT-14-230216.OCT
Copy of resolution-230216.PDF
Form DIR-12-110116.OCT
Letter of Appointment-110116.PDF
Declaration of the appointee Director- in Form DIR-2-110116.PDF
Form AOC-4-030116.OCT
Form MGT-7-010116.OCT
Form ADT-1-181015.OCT
Form MGT-14-310814.OCT
Copy of resolution-260814.PDF
Acknowledgement of Stamp Duty AoA payment-280114.PDF
Acknowledgement of Stamp Duty MoA payment-280114.PDF
Certificate of Incorporation-280114.PDF
Certificate of Incorporation-280114.PDF
Optional Attachment 1-270114.PDF
Form 18-270114-070114.PDF
Optional Attachment 4-070114.PDF