Company Information

CIN
Status
Date of Incorporation
26 November 2014
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2020
Last Annual Meeting
29 December 2020
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Jamshid Thazhathakath Cherancheri
Jamshid Thazhathakath Cherancheri
Director
about 2 years ago
Binu Prakash .
Binu Prakash .
Director
over 10 years ago
Mohandas Sheena Imbramgattayil
Mohandas Sheena Imbramgattayil
Director
about 11 years ago
Baiju Chakkum Kulangara
Baiju Chakkum Kulangara
Director/Designated Partner
about 11 years ago

Documents

Form ADT-1-01102019_signed
Copy of resolution passed by the company-01102019
Copy of written consent given by auditor-01102019
Optional Attachment-(1)-01102019
List of share holders, debenture holders;-16092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16092019
Directors report as per section 134(3)-16092019
Form AOC-4-16092019_signed
Form MGT-7-16092019_signed
Form ADT-1-10012019_signed
Copy of written consent given by auditor-31122018
Copy of resolution passed by the company-31122018
Form AOC-4-14112018_signed
Form MGT-7-14112018_signed
List of share holders, debenture holders;-09112018
Directors report as per section 134(3)-09112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112018
Form ADT-1-28062018_signed
Copy of resolution passed by the company-28062018
Copy of written consent given by auditor-28062018
Form INC-22-11062018_signed
Copies of the utility bills as mentioned above (not older than two months)-11062018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11062018
Form ADT-1-230216.OCT
Form AOC-4-030116.OCT
Form INC-22-010116.OCT
Form MGT-7-010116.OCT
Form DIR-12-150415.OCT
Optional Attachment 1-150415.PDF
Declaration of the appointee Director- in Form DIR-2-150415.PDF