Company Information

CIN
Status
Date of Incorporation
01 December 2014
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Pattadath Praseena
Pattadath Praseena
Director
over 2 years ago
Thayyil Nellikka Arunan
Thayyil Nellikka Arunan
Director
over 2 years ago

Past Directors

Javidur Rahaman Shaik
Javidur Rahaman Shaik
Director
about 11 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122019
Directors report as per section 134(3)-11122019
Form AOC-4-11122019_signed
List of share holders, debenture holders;-02122019
Form MGT-7-02122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28012019
Directors report as per section 134(3)-28012019
List of share holders, debenture holders;-28012019
Form MGT-7-28012019_signed
Form AOC-4-28012019_signed
List of share holders, debenture holders;-07122017
Form MGT-7-07122017_signed
Form MGT-7-04122017_signed
List of share holders, debenture holders;-29112017
Form AOC-4-090316.OCT
Form MGT-7-090316.OCT
Form INC-22-020316.OCT
Form ADT-1-270216.OCT
Acknowledgement of Stamp Duty AoA payment-011214.PDF
Acknowledgement of Stamp Duty MoA payment-011214.PDF
Certificate of Incorporation-011214.PDF
Certificate of Incorporation-011214.PDF
Annexure of subscribers-221114.PDF
Optional Attachment 1-221114.PDF
MoA - Memorandum of Association-221114.PDF
Interest in other entities-221114.PDF
Declaration of the appointee Director- in Form DIR-2-221114.PDF
Declaration by the first director-221114.PDF
AoA - Articles of Association-221114.PDF
Form DIR-12-221114-221114.PDF