Company Information

CIN
Status
Date of Incorporation
08 November 2013
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Vishal Enose Veerakumar
Vishal Enose Veerakumar
Director/Designated Partner
almost 8 years ago

Past Directors

Chandrasekharanpillai Unnikrishnan
Chandrasekharanpillai Unnikrishnan
Additional Director
almost 12 years ago
Yedhu Kairali Prasannan
Yedhu Kairali Prasannan
Director
about 12 years ago
Niyasim Palathintavida
Niyasim Palathintavida
Director
about 12 years ago

Documents

Form STK-2-13122018-signed
Optional Attachment-(1)-16032018
-16032018
Evidence of cessation;-04012018
Form DIR-12-04012018_signed
Notice of resignation;-04012018
Optional Attachment-(1)-04012018
Optional Attachment-(2)-30122017
Optional Attachment-(1)-30122017
Letter of appointment;-30122017
Form DIR-12-30122017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30122017
List of share holders, debenture holders;-23052017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23052017
Directors report as per section 134(3)-23052017
Form AOC-4-23052017_signed
Form MGT-7-23052017_signed
Directors report as per section 134(3)-14112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112016
Form AOC-4-14112016_signed
List of share holders, debenture holders;-12112016
Form MGT-7-12112016_signed
Form ADT-1-11112016_signed
Copy of resolution passed by the company-11112016
Copy of written consent given by auditor-11112016
Copy of the intimation sent by company-11112016
Form DIR-12-260215.OCT
FormSchV-120215 for the FY ending on-310314.OCT
Form23AC-120215 for the FY ending on-310314.OCT
Form MGT-14-021014.OCT