Company Information
CIN
Status
Date of Incorporation
15 October 2014
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
105,706
Authorised Capital
1,000,000
Directors
Deena Jacob
Director/Designated Partner
over 2 years ago
over 2 years ago
Prasanth Balakrishnapillai Madavana
Managing Director
almost 3 years ago
almost 3 years ago
Documents
Form STK-2-01062021-signed
-14082020
Optional Attachment-(1)-14082020
Optional Attachment-(3)-14082020
Optional Attachment-(4)-14082020
Form PAS-3-03072018_signed
Form PAS-3-30062018_signed
Form MGT-7-30062018_signed
Form MGT-7-03072018_signed
Form AOC-4-01072018_signed
Form ADT-1-30062018_signed
Form PAS-3-30062018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
Directors report as per section 134(3)-30062018
List of share holders, debenture holders;-30062018
Copy of Board or Shareholders? resolution-26062018
Copy of resolution passed by the company-26062018
Copy of the intimation sent by company-26062018
Copy of written consent given by auditor-26062018
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-26062018
Form AOC-4-150316.OCT
Form MGT-7-010116.OCT
Specimen signature in form 2.10-130415.PDF
Optional Attachment 1-130415.PDF
Form INC-21-130415.PDF
Acknowledgement of Stamp Duty AoA payment-151014.PDF
Acknowledgement of Stamp Duty MoA payment-151014.PDF
Certificate of Incorporation-151014.PDF
Certificate of Incorporation-151014.PDF
AoA - Articles of Association-101014.PDF
