Company Information
CIN
Status
Date of Incorporation
21 March 2001
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Business And Management Consultancy Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-
Directors
Dawood Mohamed
Managing Director
almost 2 years ago
almost 2 years ago
Salman Dawood
Director
over 10 years ago
over 10 years ago
Documents
Form STK-2-06112020-signed
-17022020
Optional Attachment-(1)-17022020
Optional Attachment-(2)-17022020
Optional Attachment-(3)-17022020
Optional Attachment-(4)-17022020
Form AOC-4-07022020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05022020
Directors report as per section 134(3)-05022020
Form MGT-14-24012020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23012020
Optional Attachment-(1)-23012020
Form MGT-7-20122019_signed
List of share holders, debenture holders;-19122019
Form ADT-1-14062019_signed
Copy of resolution passed by the company-13062019
Copy of the intimation sent by company-13062019
Copy of written consent given by auditor-13062019
Form MGT-7-20122018_signed
Form AOC-4-20122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018
Directors report as per section 134(3)-19122018
List of share holders, debenture holders;-19122018
Directors report as per section 134(3)-25052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25052018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25052018
Form AOC-4-25052018_signed
List of share holders, debenture holders;-14022017
Form MGT-7-14022017_signed
Form23AC-300415 for the FY ending on-310314.OCT