Company Information

CIN
Status
Date of Incorporation
04 March 2014
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Beyoj Sasidharan Nair
Beyoj Sasidharan Nair
Director/Designated Partner
over 1 year ago
Benoy Sasidharan Nair
Benoy Sasidharan Nair
Whole Time Director
almost 11 years ago
Rajesh Nair Velayudhan
Rajesh Nair Velayudhan
Whole Time Director
almost 11 years ago
Benoj Sasidharan Nair
Benoj Sasidharan Nair
Director/Designated Partner
almost 11 years ago

Documents

Directors report as per section 134(3)-24122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122020
Form MGT-7-24122020_signed
Form AOC-4-24122020_signed
List of share holders, debenture holders;-17122020
Form AOC-4-29062019_signed
Form MGT-7-29062019_signed
Form ADT-1-25062019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24062019
Copy of resolution passed by the company-24062019
Copy of written consent given by auditor-24062019
Directors report as per section 134(3)-24062019
List of share holders, debenture holders;-24062019
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-24062019
Form AOC-4-04072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
Form MGT-7-21062018_signed
Form AOC-4-21062018_signed
List of share holders, debenture holders;-14062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14062018
Form 23AC-22082017_signed
Form MGT-7-21082017_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-16082017
List of share holders, debenture holders;-14082017
Acknowledgement of Stamp Duty AoA payment-040314.PDF
Acknowledgement of Stamp Duty MoA payment-040314.PDF
Form 18-040314-300114.PDF
Form 1-040314.PDF
Certificate of Incorporation-040314.PDF
Certificate of Incorporation-040314.PDF