Company Information

CIN
Status
Date of Incorporation
08 July 2010
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 2022
Paid Up Capital
244,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Mohammad Saleem Sagir Ahmed
Mohammad Saleem Sagir Ahmed
Director/Designated Partner
over 3 years ago
Shahil Shariff
Shahil Shariff
Director
over 14 years ago

Past Directors

Meenaz Shariff
Meenaz Shariff
Director
over 9 years ago
Bolar Sheikabdulrazzaque
Bolar Sheikabdulrazzaque
Director
about 14 years ago
Bolar Abdul Aziz
Bolar Abdul Aziz
Director
over 14 years ago

Documents

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20200927
Form MGT-14-25092020-signed
Altered articles of association-17092020
Altered memorandum of association-17092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17092020
Optional Attachment-(1)-17092020
Optional Attachment-(1)-15072020
Evidence of cessation;-15072020
Form DIR-12-15072020_signed
Notice of resignation;-15072020
Form MGT-7-24112019_signed
Form AOC-4-20112019_signed
List of share holders, debenture holders;-14112019
Directors report as per section 134(3)-14112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Optional Attachment-(1)-14102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122018
Directors report as per section 134(3)-12122018
List of share holders, debenture holders;-12122018
Form MGT-7-12122018_signed
Form AOC-4-12122018_signed
List of share holders, debenture holders;-13102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102017
Directors report as per section 134(3)-13102017
Form AOC-4-13102017_signed
Form MGT-7-13102017_signed