Company Information
CIN
Status
Date of Incorporation
26 July 2013
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
111,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Syed Shafi Ahmed
Director/Designated Partner
about 6 years ago
about 6 years ago
Syed Sameer Ahmed
Director/Designated Partner
over 11 years ago
over 11 years ago
Shaista Begum Roshan
Director
over 11 years ago
over 11 years ago
Documents
Form DPT-3-16042020-signed
Form DPT-3-06012020-signed
Form AOC-4-27112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
List of share holders, debenture holders;-12112019
Form MGT-7-12112019_signed
Form ADT-1-04102019_signed
Copy of resolution passed by the company-04102019
Copy of the intimation sent by company-04102019
Copy of written consent given by auditor-04102019
Optional Attachment-(1)-04102019
Optional Attachment-(2)-04102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03122018
Form DIR-12-03122018_signed
Optional Attachment-(5)-03122018
Optional Attachment-(4)-03122018
Optional Attachment-(3)-03122018
Optional Attachment-(2)-03122018
Optional Attachment-(1)-03122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112018
Directors report as per section 134(3)-17112018
List of share holders, debenture holders;-17112018
Form AOC-4-17112018_signed
Form MGT-7-17112018_signed
Form PAS-3-11092018_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-11092018
Copy of Board or Shareholders? resolution-11092018
Form MGT-7-24112017_signed
Form AOC-4-24112017_signed