Company Information

CIN
Status
Date of Incorporation
07 August 2014
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ansar Ahmed Ullal
Ansar Ahmed Ullal
Director
over 1 year ago
Nusaiba Shiraj Ullal
Nusaiba Shiraj Ullal
Director
over 10 years ago
Mushtaq Hasan Beary
Mushtaq Hasan Beary
Director
over 10 years ago
Jasmine Ullal
Jasmine Ullal
Director
over 10 years ago

Documents

Form MGT-14-18032019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16032019
Optional Attachment-(1)-16032019
Form ADT-1-25072016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25072016
Copy of resolution passed by the company-25072016
Copy of the intimation sent by company-25072016
Copy of written consent given by auditor-25072016
Directors report as per section 134(3)-25072016
List of share holders, debenture holders;-25072016
Optional Attachment-(1)-25072016
Optional Attachment-(2)-25072016
Optional Attachment-(3)-25072016
Form AOC-4-25072016_signed
Form MGT-7-25072016_signed
Form MGT-14-060615.OCT
Copy of resolution-030615.PDF
Specimen signature in form 2.10-120914.PDF
Optional Attachment 1-120914.PDF
Form INC-21-120914.PDF
Form DIR-12-240814.OCT
Optional Attachment 1-220814.PDF
Declaration of the appointee Director- in Form DIR-2-220814.PDF
Acknowledgement of Stamp Duty MoA payment-070814.PDF
Acknowledgement of Stamp Duty AoA payment-070814.PDF
Certificate of Incorporation-070814.PDF
Certificate of Incorporation-070814.PDF
Declaration by the first director-060814.PDF
Form INC-22-060814-060814.PDF
Form DIR-12-060814-060814.PDF