Company Information
CIN
Status
Date of Incorporation
21 November 2013
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2014
Last Annual Meeting
30 December 2014
Paid Up Capital
500,000
Authorised Capital
30,000,000
Directors
Subhadra Soolapani .
Director/Designated Partner
over 10 years ago
over 10 years ago
Sreekumar Sreekumar Nediya Parambath
Director
over 10 years ago
over 10 years ago
Kadalassery Balan Surjith
Managing Director
about 12 years ago
about 12 years ago
Suria Narayanan
Director/Designated Partner
about 12 years ago
about 12 years ago
Past Directors
Kaimal Ajay
Director
about 12 years ago
about 12 years ago
Documents
Optional Attachment-(1)-07032017
Notice of resignation;-07032017
Form DIR-12-07032017_signed
Evidence of cessation;-07032017
Form MGT-14-200715.PDF
MoA - Memorandum of Association-200715.PDF
Copy of resolution-200715.PDF
AoA - Articles of Association-200715.PDF
Form SH-7-070715.PDF
AoA - Articles of Association-070715.PDF
MoA - Memorandum of Association-070715.PDF
Copy of the resolution for alteration of capital-070715.PDF
Form ADT-1-020715.OCT
FormSchV-270615 for the FY ending on-310314.OCT
Form23AC-270615 for the FY ending on-310314.OCT
Frm23ACA-270615 for the FY ending on-310314.OCT
Form INC-22-200615.OCT
Optional Attachment 1-200615.PDF
Form DIR-12-250515.OCT
Optional Attachment 5-250515.PDF
Optional Attachment 4-250515.PDF
Optional Attachment 2-250515.PDF
Optional Attachment 1-250515.PDF
Letter of Appointment-250515.PDF
Declaration of the appointee Director- in Form DIR-2-250515.PDF
Optional Attachment 3-250515.PDF
Form 22-310514-170414.PDF
Notice of Statutory meeting-310514.PDF
Details of preliminary expenses-310514.PDF
Abstract of receipts and payments-310514.PDF
