Company Information

CIN
Status
Date of Incorporation
03 June 1998
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Hardware Consultancy
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
1,200,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Akthar Begum
Akthar Begum
Director/Designated Partner
about 6 years ago

Past Directors

Mukkaram Jan .
Mukkaram Jan .
Director
over 17 years ago
Mueed Khader
Mueed Khader
Additional Director
over 17 years ago
Asif Khader
Asif Khader
Additional Director
over 17 years ago
Syed Abdul Mujeeb
Syed Abdul Mujeeb
Director
over 26 years ago
Kamaludeen Maitheen Khan
Kamaludeen Maitheen Khan
Director
over 26 years ago
Khaisgai Shahanawaz Khan
Khaisgai Shahanawaz Khan
Managing Director
over 26 years ago

Documents

Form AOC-4(XBRL)-16122019_signed
Optional Attachment-(1)-30112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
Form MGT-7-23112019_signed
List of share holders, debenture holders;-14112019
List of share holders, debenture holders;-13112019
Optional Attachment-(1)-13112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-13112019
Form AOC-4(XBRL)-13112019_signed
Form MGT-7-13112019_signed
Optional Attachment-(2)-06112019
Optional Attachment-(1)-06112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-06112019
Form AOC-4(XBRL)-06112019_signed
Form INC-22-17012019_signed
Copy of board resolution authorizing giving of notice-17012019
Optional Attachment-(1)-17012019
Copies of the utility bills as mentioned above (not older than two months)-17012019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17012019
List of share holders, debenture holders;-27122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27122018
Form MGT-7-27122018_signed
Form AOC-4(XBRL)-27122018_signed
Form ADT-1-16122018_signed
Copy of written consent given by auditor-16122018
Copy of resolution passed by the company-16122018
Copy of the intimation sent by company-16122018
Form DIR-12-10122018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10122018
Optional Attachment-(1)-10122018