Company Information

CIN
Status
Date of Incorporation
02 August 2013
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 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Siddique Shah
Siddique Shah
Director/Designated Partner
over 7 years ago
Hana Kunil
Hana Kunil
Director/Designated Partner
over 11 years ago
Ilyas Akthar
Ilyas Akthar
Director
over 11 years ago

Past Directors

Mahammad Isaq
Mahammad Isaq
Additional Director
almost 11 years ago

Documents

Form MGT-7-16112019_signed
Form AOC-4-16112019_signed
List of share holders, debenture holders;-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Form ADT-1-11062019_signed
Copy of written consent given by auditor-11062019
Copy of the intimation sent by company-11062019
Copy of resolution passed by the company-11062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04052019
Directors report as per section 134(3)-04052019
List of share holders, debenture holders;-04052019
Form AOC-4-04052019_signed
Form MGT-7-04052019_signed
Form DIR-12-31032018_signed
Form MGT-7-31032018_signed
Form AOC-4-31032018_signed
Form MGT-7-28032018_signed
List of share holders, debenture holders;-27032018
Directors report as per section 134(3)-27032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27032018
Shareholders_G43247089_GMGHATTI4U_20171025112950.xlsx
Form 23AC-16052017_signed
List of share holders, debenture holders;-10052017
Form MGT-7-15052017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06052017
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-06052017
Annual return as per schedule V of the Companies Act,1956-06052017
Form 20B-06052017_signed
Form AOC-4-06052017_signed
Evidence of cessation;-13032017