Company Information

CIN
Status
Date of Incorporation
26 April 2013
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Mohanan Sankaran Vazhapully
Mohanan Sankaran Vazhapully
Director
almost 10 years ago
Sudheeran Vazhappully Mohanan
Sudheeran Vazhappully Mohanan
Director
almost 10 years ago

Past Directors

Sujith .
Sujith .
Director
over 12 years ago
Sajith .
Sajith .
Director
over 12 years ago

Documents

Form AOC-4-29042019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23042019
Directors report as per section 134(3)-23042019
Form ADT-1-18042019_signed
Copy of resolution passed by the company-18042019
Copy of written consent given by auditor-18042019
List of share holders, debenture holders;-22032019
Form MGT-7-22032019_signed
Form MGT-7-07122017_signed
List of share holders, debenture holders;-29112017
Copy of the intimation received from the company - 2021.-23052017
Form 23B-23052017_signed
Form DIR-12-06042016_signed
Optional Attachment-(3)-05042016
Optional Attachment-(1)-05042016
Notice of resignation;-05042016
Evidence of cessation;-05042016
Optional Attachment-(2)-05042016
Form_DIR-12_Signed_MCPL51013_20160405174908.pdf-05042016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04042016
Form DIR-12-04042016_signed
Letter of appointment;-04042016
Optional Attachment-(1)-04042016
Acknowledgement of Stamp Duty MoA payment-260413.PDF
Acknowledgement of Stamp Duty AoA payment-260413.PDF
Certificate of Incorporation-260413.PDF
Certificate of Incorporation-260413.PDF
Optional Attachment 2-250413.PDF
Optional Attachment 1-250413.PDF
Form 18-250413-260313.PDF