Company Information

CIN
Status
Date of Incorporation
30 August 2010
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Abdulrahian Thommanvalapail Mohamed Ali
Abdulrahian Thommanvalapail Mohamed Ali
Director
about 2 years ago
Rahiman Ummer Thomman Valappil Abdul
Rahiman Ummer Thomman Valappil Abdul
Director
over 15 years ago
Ithruman Abdul Khadar Thommam Valappil
Ithruman Abdul Khadar Thommam Valappil
Director
over 15 years ago

Past Directors

Dennis Thamburaj
Dennis Thamburaj
Director
about 15 years ago

Documents

List of share holders, debenture holders;-07022020
Form MGT-7-07022020_signed
Optional Attachment-(1)-06022020
Directors report as per section 134(3)-06022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06022020
Form AOC-4-06022020_signed
Notice of resignation;-10082019
Form DIR-12-10082019_signed
Evidence of cessation;-10082019
Optional Attachment-(1)-07082019
List of share holders, debenture holders;-07082019
Directors report as per section 134(3)-07082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07082019
Form AOC-4-07082019_signed
Form MGT-7-07082019_signed
List of share holders, debenture holders;-05042018
Form MGT-7-05042018_signed
Directors report as per section 134(3)-02042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02042018
Optional Attachment-(1)-02042018
Form AOC-4-02042018_signed
Form ADT-1-19052017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19052017
Copy of resolution passed by the company-19052017
Copy of the intimation sent by company-19052017
Copy of written consent given by auditor-19052017
Directors report as per section 134(3)-19052017
List of share holders, debenture holders;-19052017
Optional Attachment-(1)-19052017
Annual return as per schedule V of the Companies Act,1956-19052017