Company Information
CIN
Status
Date of Incorporation
21 October 2014
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2015
Last Annual Meeting
31 December 2015
Paid Up Capital
100,000
Authorised Capital
500,000
Directors
Suneesh Thuluthiyil
Director/Designated Partner
about 2 years ago
about 2 years ago
Jithesh Thayyil
Director/Designated Partner
about 11 years ago
about 11 years ago
Documents
Form STK-2-27072019-signed
-23022019
Optional Attachment-(1)-23022019
Optional Attachment-(2)-23022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13072016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13072016
Directors report as per section 134(3)-13072016
List of share holders, debenture holders;-13072016
Form MGT-7-13072016_signed
Form AOC-4-13072016_signed
Form ADT-1-13052016_signed
Copy of written consent given by auditor-13052016
Copy of the intimation sent by company-13052016
Copy of resolution passed by the company-13052016
Form MGT-14-151015.OCT
Copy of resolution-141015.PDF
Optional Attachment 1-141015.PDF
-111214.OCT
Form MGT-6-081214-031214.PDF
Optional Attachment 1-081214.PDF
Declaration by person-081214.PDF
Form MGT-14-051214.OCT
Specimen signature in form 2.10-051214.PDF
Optional Attachment 2-051214.PDF
Copy of resolution-051214.PDF
Optional Attachment 1-051214.PDF
Form INC-21-051214.PDF
Acknowledgement of Stamp Duty MoA payment-211014.PDF
Certificate of Incorporation-211014.PDF
Certificate of Incorporation-211014.PDF
