Company Information
CIN
Status
Date of Incorporation
09 December 2013
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2017
Last Annual Meeting
27 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Biju Pampooru Ninan
Director/Designated Partner
over 2 years ago
over 2 years ago
Sosamma Ninan
Director
about 12 years ago
about 12 years ago
Documents
Form AOC-4-01062018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31052018
Directors report as per section 134(3)-31052018
Form AOC-4-31052018_signed
List of share holders, debenture holders;-26042018
Form MGT-7-26042018_signed
Form MGT-7-21122016_signed
Form AOC-4-21122016_signed
Form 20B-21122016_signed
Annual return as per schedule V of the Companies Act,1956-19122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122016
Directors report as per section 134(3)-19122016
List of share holders, debenture holders;-19122016
Acknowledgement of Stamp Duty MoA payment-091213.PDF
Acknowledgement of Stamp Duty AoA payment-091213.PDF
Certificate of Incorporation-091213.PDF
Certificate of Incorporation-091213.PDF
AoA - Articles of Association-061213.PDF
MoA - Memorandum of Association-061213.PDF
Optional Attachment 1-061213.PDF
Optional Attachment 2-061213.PDF
Form 18-061213-061213.PDF
Form 32-061213-061213.PDF
Form 1-061213.PDF
