Company Information

CIN
Status
Date of Incorporation
11 September 2014
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Ansahaseeb .
Ansahaseeb .
Director/Designated Partner
over 2 years ago
Shihab Aboobacker
Shihab Aboobacker
Director/Designated Partner
over 11 years ago

Past Directors

Manian Kalaiselvan
Manian Kalaiselvan
Additional Director
over 10 years ago
Ahamed Abdul Rahiman Pathissery
Ahamed Abdul Rahiman Pathissery
Additional Director
about 11 years ago

Registered Trademarks

Epi Euro Postech India Euro Postech India

[Class : 37] Building Construction Supervision, Construction * Supervision (Building Construction —).

Documents

Form DPT-3-28042020-signed
Form MGT-7-06012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-07122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102019
Directors report as per section 134(3)-04102019
List of share holders, debenture holders;-04102019
Form MGT-7-04102019_signed
Form AOC-4-04102019_signed
Form DPT-3-30062019
Form AOC-4-02122016_signed
Form MGT-7-01122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24112016
Directors report as per section 134(3)-24112016
List of share holders, debenture holders;-24112016
Form ADT-1-220116.OCT
Form MGT-7-220116.OCT
Form AOC-4-080116.OCT
Form DIR-12-060116.OCT
Optional Attachment 1-311215.PDF
Form DIR-12-281015.OCT
Optional Attachment 1-201015.PDF
Letter of Appointment-201015.PDF
Declaration of the appointee Director- in Form DIR-2-201015.PDF
Form DIR-12-181114.OCT
Declaration of the appointee Director- in Form DIR-2-171114.PDF
Optional Attachment 1-111014.PDF