Company Information

CIN
Status
Date of Incorporation
01 July 2013
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2018
Last Annual Meeting
28 September 2018
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Rajesh Vengail Kuppadakath
Rajesh Vengail Kuppadakath
Director/Designated Partner
over 2 years ago
Rajalakshmi Valampath
Rajalakshmi Valampath
Director/Designated Partner
over 12 years ago

Past Directors

Pramod Kumar
Pramod Kumar
Additional Director
over 12 years ago

Documents

Form ADT-1-15062019_signed
Copy of written consent given by auditor-15062019
Copy of the intimation sent by company-15062019
Copy of resolution passed by the company-15062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
List of share holders, debenture holders;-30122018
Optional Attachment-(1)-30122018
Optional Attachment-(2)-30122018
Form MGT-7-30122018_signed
Form AOC-4-30122018_signed
Form AOC-4 additional attachment-15072018_signed
Form AOC-4-04072018_signed
Form MGT-7-04072018_signed
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-30062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
List of share holders, debenture holders;-30062018
Form ADT-1-28042017_signed
List of share holders, debenture holders;-28042017
Copy of written consent given by auditor-28042017
Copy of the intimation sent by company-28042017
Copy of the intimation received from the company - 2021.-28042017
Copy of resolution passed by the company-28042017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28042017
Annual return as per schedule V of the Companies Act,1956-28042017
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-28042017
Form MGT-7-28042017_signed
Form AOC-4-28042017_signed
Form 23B-28042017_signed
Form 23AC-28042017_signed
Form 20B-28042017_signed