Company Information
CIN
Status
Date of Incorporation
21 March 2011
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
125,000
Authorised Capital
500,000
Directors
Sreedharan Namboothiry
Director/Designated Partner
almost 10 years ago
almost 10 years ago
Yadap Kumar
Director
almost 15 years ago
almost 15 years ago
Georgy Mathiyanchira Mathew
Director
almost 15 years ago
almost 15 years ago
Job Joe Antony
Director
almost 15 years ago
almost 15 years ago
Documents
Form AOC-4-24112016_signed
Form MGT-7-23112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112016
List of share holders, debenture holders;-22112016
Optional Attachment-(1)-22112016
Optional Attachment-(2)-22112016
Form ADT-1-280116.OCT
FormSchV-070116 for the FY ending on-310314.OCT
FormSchV-070116 for the FY ending on-310313.OCT
FormSchV-070116 for the FY ending on-310312.OCT
Form23AC-070116 for the FY ending on-310314.OCT
Form23AC-070116 for the FY ending on-310313.OCT
Form23AC-070116 for the FY ending on-310312.OCT
Form DIR-12-220116.OCT
Declaration of the appointee Director- in Form DIR-2-190116.PDF
Letter of Appointment-190116.PDF
Form AOC-4-080116.OCT
Form MGT-7-021215.OCT
Form 32-221111.OCT
Acknowledgement of Stamp Duty MoA payment-210311.PDF
Acknowledgement of Stamp Duty AoA payment-210311.PDF
Certificate of Incorporation-210311.PDF
Certificate of Incorporation-210311.PDF
MoA - Memorandum of Association-190311.PDF
AoA - Articles of Association-190311.PDF
Form 1-190311.PDF
Form 18-170311-170311.PDF
Form 32-170311-170311.PDF
