Company Information

CIN
Status
Date of Incorporation
02 May 2005
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Fatima Zohra Feroz
Fatima Zohra Feroz
Director/Designated Partner
over 1 year ago

Past Directors

Murali Ananthasivan
Murali Ananthasivan
Additional Director
almost 3 years ago
Naseema Sattar
Naseema Sattar
Director
over 19 years ago
Feroz Sattar Sait
Feroz Sattar Sait
Director
over 19 years ago

Charges

10 Lak
06 October 2006
Canara Bank
10 Lak
06 October 2006
Canara Bank
0
06 October 2006
Canara Bank
0
06 October 2006
Canara Bank
0

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112020
Directors report as per section 134(3)-26112020
List of share holders, debenture holders;-26112020
Form AOC-4-26112020_signed
Form MGT-7-26112020_signed
Form DPT-3-29082020-signed
Form DPT-3-27042020-signed
Form DPT-3-24012020-signed
Form MGT-7-17112019_signed
List of share holders, debenture holders;-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
Directors report as per section 134(3)-15102019
Form AOC-4-15102019_signed
Form BEN - 2-31072019_signed
Declaration under section 90-30072019
List of share holders, debenture holders;-05062018
Optional Attachment-(1)-05062018
Optional Attachment-(1)-05062018
Form DIR-12-05062018_signed
Form MGT-7-05062018_signed
Directors report as per section 134(3)-02062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02062018
Form AOC-4-02062018_signed
Acknowledgement received from company-26032018
Form DIR-11-26032018_signed
Notice of resignation filed with the company-26032018
Proof of dispatch-26032018
Form DIR-12-26032018_signed
Notice of resignation;-26032018
Evidence of cessation;-26032018