Company Information

CIN
Status
Date of Incorporation
08 August 2014
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
Last Annual Meeting
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Nixon Kuttappan
Nixon Kuttappan
Additional Director
about 11 years ago
Mahesh Venkataraman Iyer
Mahesh Venkataraman Iyer
Director
over 11 years ago

Past Directors

Samuel Kalappa
Samuel Kalappa
Managing Director
over 11 years ago

Documents

Proof of dispatch-12102016
Notice of resignation filed with the company-12102016
Form DIR-11-12102016_signed
Acknowledgement received from company-12102016
Form DIR-12-041114.OCT
Letter of Appointment-021114.PDF
Optional Attachment 1-021114.PDF
Letter of Appointment-021114.PDF
Declaration of the appointee Director- in Form DIR-2-021114.PDF
Form DIR-12-021114-190914.PDF
Specimen signature in form 2.10-210814.PDF
Form INC-21-210814.PDF
Acknowledgement of Stamp Duty AoA payment-080814.PDF
Acknowledgement of Stamp Duty MoA payment-080814.PDF
Certificate of Incorporation-080814.PDF
Certificate of Incorporation-080814.PDF
Annexure of subscribers-070814.PDF
MoA - Memorandum of Association-070814.PDF
No Objection Certificate in case there is a change in promoters-070814.PDF
Optional Attachment 1-070814.PDF
AoA - Articles of Association-070814.PDF
Form INC-7-070814.PDF
Form INC-22-070814-310714.PDF
Declaration of the appointee Director- in Form DIR-2-310714.PDF
Declaration by the first director-310714.PDF
Form DIR-12-310714-310714.PDF