Company Information

CIN
Status
Date of Incorporation
06 December 2004
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
200,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

. Syed Abbas Peeran
. Syed Abbas Peeran
Director
over 1 year ago
Ashfaq Syed Peeran
Ashfaq Syed Peeran
Director/Designated Partner
over 1 year ago

Past Directors

Syed Ajaz Ahmed
Syed Ajaz Ahmed
Director
about 20 years ago
Aftab Peeran
Aftab Peeran
Director
about 20 years ago
Altaf Ahmed Peeran
Altaf Ahmed Peeran
Director
about 20 years ago

Documents

Form DPT-3-08012021_signed
Form DPT-3-26042020-signed
Form DPT-3-21012020-signed
Form MGT-7-19122019_signed
List of share holders, debenture holders;-17122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form ADT-1-29102019_signed
Copy of resolution passed by the company-29102019
Copy of written consent given by auditor-29102019
Notice of resignation;-23042019
Form DIR-12-23042019_signed
Evidence of cessation;-23042019
Form MGT-7-01012019_signed
Form AOC-4-01012019_signed
Directors report as per section 134(3)-28122018
List of share holders, debenture holders;-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Form MGT-7-09122017_signed
List of share holders, debenture holders;-04122017
Form AOC-4-04122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Directors report as per section 134(3)-29112017
Form AOC-4-01122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112016
Form MGT-7-28112016_signed
List of share holders, debenture holders;-25112016
Form DIR-12-19072016_signed
Notice of resignation;-19072016