Company Information

CIN
Status
Date of Incorporation
04 March 2011
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
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Afroze Ameer
Afroze Ameer
Director/Designated Partner
almost 2 years ago
Shuhab Ahmed
Shuhab Ahmed
Director/Designated Partner
almost 2 years ago
Hina Sayeeda
Hina Sayeeda
Director/Designated Partner
over 7 years ago

Past Directors

Vipul Ratilal Kinariwala
Vipul Ratilal Kinariwala
Director
almost 14 years ago
Abraham Nikolaos Keisoglou
Abraham Nikolaos Keisoglou
Director
almost 14 years ago

Documents

Form MGT-7-29122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Optional Attachment-(1)-30112019
Form DPT-3-28062019
Form ADT-1-17062019_signed
Copy of resolution passed by the company-15062019
Copy of the intimation sent by company-15062019
Copy of written consent given by auditor-15062019
Form MGT-7-05012019_signed
Form AOC-4-05012019_signed
Optional Attachment-(1)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-31122018
Form DIR-12-24092018_signed
Evidence of cessation;-04092018
Notice of resignation;-04092018
Form AOC-4-02122017_signed
Form MGT-7-01122017_signed
Directors report as per section 134(3)-22112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
Optional Attachment-(1)-22112017
List of share holders, debenture holders;-22112017
Form DIR-12-21112017_signed
Copies of the utility bills as mentioned above (not older than two months)-07072017
Copy of board resolution authorizing giving of notice-07072017
Optional Attachment-(1)-07072017