Company Information
CIN
Status
Date of Incorporation
11 February 2014
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
6,984,580
Authorised Capital
7,000,000
Directors
Abdul Mathin Patayath
Additional Director
over 3 years ago
over 3 years ago
Karin Nicole Roeschlein
Additional Director
about 11 years ago
about 11 years ago
Documents
Form STK-2-28072018-signed
Optional Attachment-(3)-23092017
Optional Attachment-(2)-23092017
Optional Attachment-(1)-23092017
-23092017
Form MGT-14-19092017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19092017
Optional Attachment-(1)-19092017
List of share holders, debenture holders;-28022017
Form MGT-7-28022017_signed
Directors report as per section 134(3)-27022017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27022017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27022017
Form AOC-4-27022017_signed
Form ADT-1-23062016_signed
Optional Attachment-(1)-23062016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23062016
Copy of written consent given by auditor-23062016
Copy of the intimation sent by company-23062016
Copy of resolution passed by the company-23062016
Directors report as per section 134(3)-23062016
Form AOC-4-23062016_signed
Optional Attachment-(1)-20062016
List of share holders, debenture holders;-20062016
Form MGT-7-20062016_signed
Resignation Letter-040515.PDF
Form ADT-3-040515.PDF
Form INC-22-190215.OCT
Optional Attachment 2-130215.PDF
Letter of Appointment-130215.PDF
