Company Information

CIN
Status
Date of Incorporation
21 March 2014
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000

Past Directors

Mullu Subhash
Mullu Subhash
Additional Director
over 7 years ago
Rajan Chedambath
Rajan Chedambath
Additional Director
over 7 years ago
Muralimanohar Puthanmadam Kannanoor
Muralimanohar Puthanmadam Kannanoor
Additional Director
over 7 years ago
Earatte House Gopalan Sajish
Earatte House Gopalan Sajish
Director
over 11 years ago
Raghavendra Suresh
Raghavendra Suresh
Director
over 11 years ago

Documents

Form ADT-1-18022020_signed
Form MGT-7-18022020_signed
Form AOC-4-18022020_signed
Optional Attachment-(1)-11022020
List of share holders, debenture holders;-11022020
Copy of written consent given by auditor-11022020
Copy of the intimation sent by company-11022020
Copy of resolution passed by the company-11022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11022020
Directors report as per section 134(3)-11022020
Form ADT-3-17042019_signed
Form ADT-1-17042019_signed
Copy of written consent given by auditor-17042019
Resignation letter-17042019
Optional Attachment-(3)-17042019
Optional Attachment-(2)-17042019
Optional Attachment-(1)-17042019
Copy of resolution passed by the company-17042019
Copy of the intimation sent by company-17042019
Form DIR-12-11042019_signed
Form MGT-7-11042019_signed
Form AOC-4-11042019_signed
Optional Attachment-(2)-06042019
Optional Attachment-(1)-06042019
List of share holders, debenture holders;-06042019
Directors report as per section 134(3)-06042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06042019
Optional Attachment-(1)-06042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08062018
Evidence of cessation;-08062018