Company Information

CIN
Status
Date of Incorporation
26 March 2021
Listing Status
Unlisted
State
Karnataka
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
23 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Farha Naz
Farha Naz
Director/Designated Partner
almost 2 years ago
. Noorjahan
. Noorjahan
Individual Promoter
almost 4 years ago

Past Directors

Syed Bashir
Syed Bashir
Additional Director
about 3 years ago

Charges

3 Crore
29 March 2022
Canara Bank
3 Crore
29 March 2022
Canara Bank
0
29 March 2022
Canara Bank
0
29 March 2022
Canara Bank
0
29 March 2022
Canara Bank
0

Documents

Form ADT-1-29092022_signed
Form DIR-12-29092022_signed
Form AOC-4-29092022_signed
Form MGT-7A-29092022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092022
Copy of resolution passed by the company-28092022
Copy of the intimation sent by company-28092022
Copy of written consent given by auditor-28092022
Directors report as per section 134(3)-28092022
List of Directors;-28092022
List of share holders, debenture holders;-28092022
Optional Attachment-(1)-28092022
Optional Attachment-(2)-28092022
Optional Attachment-(1)-28092022
Form DPT-3-30062022
Instrument(s) of creation or modification of charge;-18042022
Form CHG-1-18042022_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20220418
Form DIR-12-29122021_signed
Optional Attachment-(1)-27122021
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27122021
Form INC-20A-09082021_signed
-09082021
Form ADT-1-20042021_signed
Form INC-22-20042021_signed
Copy of board resolution authorizing giving of notice-19042021
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19042021
Optional Attachment-(1)-19042021
Copy of written consent given by auditor-19042021
Copy of resolution passed by the company-19042021