Company Information

CIN
Status
Date of Incorporation
31 August 2006
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
18 September 2023
Paid Up Capital
100,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Sharmeen Yunus
Sharmeen Yunus
Director/Designated Partner
over 1 year ago
Khalid Mohsin
Khalid Mohsin
Director/Designated Partner
about 4 years ago
Yunus Zia
Yunus Zia
Director/Designated Partner
over 18 years ago

Past Directors

Ishoo Narang
Ishoo Narang
Director
over 18 years ago

Documents

Form MGT-7-05012021_signed
Approval letter for extension of AGM;-28122020
List of share holders, debenture holders;-28122020
Form ADT-1-23122020_signed
Copy of resolution passed by the company-23122020
Copy of the intimation sent by company-23122020
Copy of written consent given by auditor-23122020
Optional Attachment-(1)-23122020
Form DPT-3-23042020-signed
Form DIR-12-03032020_signed
Evidence of cessation;-28022020
Notice of resignation;-28022020
Optional Attachment-(1)-28022020
Form DPT-3-10012020-signed
Form DIR-12-19122019_signed
Form AOC-4-16122019_signed
Form MGT-7-16122019_signed
List of share holders, debenture holders;-14122019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
List of share holders, debenture holders;-03122018
Directors report as per section 134(3)-03122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122018
Form MGT-7-03122018_signed
Form AOC-4-03122018_signed
Directors report as per section 134(3)-27042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27042018
List of share holders, debenture holders;-27042018
Form MGT-7-27042018_signed
Form AOC-4-27042018_signed