Company Information
CIN
Status
Date of Incorporation
01 August 2011
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2014
Last Annual Meeting
01 September 2014
Paid Up Capital
500,000
Authorised Capital
500,000
Directors
Marattilputhupparambil Joseph Sunil
Director
almost 11 years ago
almost 11 years ago
Subhash Palat Meethale
Director
almost 13 years ago
almost 13 years ago
Suresan Elakkila Valappil
Director
over 14 years ago
over 14 years ago
Baburaj Pappinissery Keloth
Director
over 14 years ago
over 14 years ago
Rajasekharan Elakkiya Valappil
Director
over 14 years ago
over 14 years ago
Documents
FormFTE-250715.PDF
A duly certified statement of account by a chartered accountant in whole-time practice-250715.PDF
Affidavit -to be given individually by director-s---250715.PDF
Copy of Board resolution showing authorisation given for filing this application-250715.PDF
Indemnity bond -to be given individually or collectively by director-s--250715.PDF
Form DIR-12-151214.OCT
Form INC-22-151214.OCT
Declaration of the appointee Director- in Form DIR-2-151214.PDF
Letter of Appointment-151214.PDF
Immunity Certificate under CLSS- 2014-250914.PDF
Immunity Certificate under CLSS- 2014-250914.PDF
Immunity Certificate under CLSS- 2014-250914.PDF
Application for grant of immunity certificate under CLSS 2014-170914.PDF
Form GNL.2-160914.PDF
Optional Attachment 1-160914.PDF
Optional Attachment 2-160914.PDF
Form23AC-160914 for the FY ending on-310313.OCT
Form23AC-160914 for the FY ending on-310314.OCT
FormSchV-160914 for the FY ending on-310314.OCT
FormSchV-160914 for the FY ending on-310313.OCT
Form GNL.2-150914.PDF
Optional Attachment 1-150914.PDF
Optional Attachment 2-150914.PDF
FormSchV-150914 for the FY ending on-310312.OCT
Form23AC-150914 for the FY ending on-310312.OCT
Form 32-240113.OCT
Optional Attachment 1-240113.PDF
Evidence of cessation-240113.PDF
Form 32-060612.OCT
Optional Attachment 2-060612.PDF
