Company Information
CIN
Status
Date of Incorporation
17 March 2014
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2015
Last Annual Meeting
29 September 2015
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Panackal Gopalapanicker Somanathan
Additional Director
about 11 years ago
about 11 years ago
Raman Nair Rathinamma
Director
over 11 years ago
over 11 years ago
Hemachandran Harikrishnan
Director
over 11 years ago
over 11 years ago
Prabhakaran Hemachandran Nair
Director
over 11 years ago
over 11 years ago
Charges
08 January 2015
Canara Bank
1 Crore
08 January 2015
Canara Bank
0
08 January 2015
Canara Bank
0
Documents
Form ADT-3-10012018-signed
Resignation letter-29122017
List of share holders, debenture holders;-20062016
Form MGT-7-20062016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18062016
Directors report as per section 134(3)-18062016
Form AOC-4-18062016_signed
Form ADT-1-25052016_signed
Copy of the intimation sent by company-25052016
Copy of written consent given by auditor-25052016
Optional Attachment-(1)-25052016
Certificate of Registration for Modification of Mortgage-040815.PDF
Certificate of Registration of Mortgage-040815.PDF
Form MGT-14-040815.OCT
Optional Attachment 1-040815.PDF
Instrument of creation or modification of charge-040815.PDF
Certificate of Registration of Mortgage-040815.PDF
Certificate of Registration for Modification of Mortgage-040815.PDF
Copy of resolution-040815.PDF
Form CHG-1-040815.OCT
Certificate of Registration of Mortgage-040815.PDF
Certificate of Registration for Modification of Mortgage-040815.PDF
Form DIR-12-091114.OCT
Optional Attachment 2-081114.PDF
Optional Attachment 1-081114.PDF
Declaration of the appointee Director- in Form DIR-2-081114.PDF
Acknowledgement of Stamp Duty AoA payment-170314.PDF
Acknowledgement of Stamp Duty MoA payment-170314.PDF
Certificate of Incorporation-170314.PDF
Certificate of Incorporation-170314.PDF
