Company Information

CIN
Status
Date of Incorporation
19 January 2012
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Jaison George
Jaison George
Director/Designated Partner
about 2 years ago
Sajith Gopal
Sajith Gopal
Director
almost 14 years ago

Past Directors

Gopakumar Raghavan Nair
Gopakumar Raghavan Nair
Director
almost 14 years ago
Amendrakeloth Rajmohan
Amendrakeloth Rajmohan
Director
almost 14 years ago

Documents

Form STK-2-29022020-signed
Form DPT-3-07112019-signed
Form DPT-3-08062019
Auditor?s certificate-08062019
-16042019
Form MGT-14-15042019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13042019
Form AOC-4-30102018
Form MGT-7-30102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102018
List of share holders, debenture holders;-30102018
Form AOC-4-04122017_signed
Form MGT-7-03122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
List of share holders, debenture holders;-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112016
List of share holders, debenture holders;-12112016
Form AOC-4-12112016
Form MGT-7-12112016_signed
Form DIR-12-021215.OCT
Evidence of cessation-021215.PDF
Form ADT-1-181115.OCT
Form MGT-7-101115.OCT
Form AOC-4-061115.OCT
Form23AC-061114 for the FY ending on-310314.OCT
FormSchV-061114 for the FY ending on-310314.OCT
Form MGT-14-161014.OCT
Form GNL.2-131014.PDF
Optional Attachment 1-131014.PDF
Copy of resolution-131014.PDF