Company Information
CIN
Status
Date of Incorporation
06 September 2010
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2014
Last Annual Meeting
25 September 2014
Paid Up Capital
600,000
Authorised Capital
5,000,000
Directors
Thayathe Purayil Hameed
Director/Designated Partner
about 2 years ago
about 2 years ago
Justin Kottukappally George
Director
about 15 years ago
about 15 years ago
Marzed Pallitharamal Angadi Purayil
Director
about 15 years ago
about 15 years ago
Ettool Kalathil Abdulhameed
Managing Director
about 15 years ago
about 15 years ago
Documents
Immunity Certificate under CLSS- 2014-060215.PDF
Immunity Certificate under CLSS- 2014-060215.PDF
Immunity Certificate under CLSS- 2014-060215.PDF
Application for grant of immunity certificate under CLSS 2014-030215.PDF
Form MGT-14-161014.OCT
Form23AC-031014 for the FY ending on-310314.OCT
FormSchV-031014 for the FY ending on-310314.OCT
Form GNL.2-011014.PDF
Optional Attachment 2-011014.PDF
Optional Attachment 1-011014.PDF
Copy of resolution-011014.PDF
Form23AC-250914 for the FY ending on-310313.OCT
Form23AC-250914 for the FY ending on-310312.OCT
FormSchV-250914 for the FY ending on-310312.OCT
FormSchV-250914 for the FY ending on-310313.OCT
Form MGT-14-220714.OCT
Copy of resolution-210714.PDF
Form23AC-280414 for the FY ending on-310311.OCT
FormSchV-280414 for the FY ending on-310311.OCT
Form 2-280312.OCT
List of allottees-270312.PDF
Resolution authorising bonus shares-270312.PDF
Acknowledgement of Stamp Duty AoA payment-060910.PDF
Acknowledgement of Stamp Duty MoA payment-060910.PDF
Certificate of Incorporation-060910.PDF
Certificate of Incorporation-060910.PDF
Form 67 -Addendum--140710 in respect of Form 1--120710Form 18--120710Form 32-120710.PDF
Optional Attachment 1-120710.PDF
No Objection Certificate in case there is a change in promoters-120710.PDF
MoA - Memorandum of Association-120710.PDF
