Company Information

CIN
Status
Date of Incorporation
22 March 2006
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
8,643,500
Authorised Capital
15,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Sherif Mohammed Kottapurath
Sherif Mohammed Kottapurath
Director
almost 2 years ago
Pramod Saini
Pramod Saini
Director/Designated Partner
almost 2 years ago
Anil Arora
Anil Arora
Director/Designated Partner
almost 5 years ago
Rehana Sherif
Rehana Sherif
Director
almost 19 years ago

Documents

Form DPT-3-07012021_signed
Optional Attachment-(3)-07032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07032020
Form DIR-12-07032020_signed
Optional Attachment-(1)-07032020
Optional Attachment-(2)-07032020
Form ADT-1-30012020_signed
Copy of the intimation sent by company-27012020
Copy of resolution passed by the company-27012020
Copy of written consent given by auditor-27012020
Optional Attachment-(1)-27012020
Form ADT-3-28122019_signed
Resignation letter-28122019
Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Form AOC-4-26112019_signed
Form DPT-3-08072019
Form 20B-12032019_signed
Form 23AC-12032019_signed
Form 66-12032019_signed
Annual return as per schedule V of the Companies Act,1956-09032019
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-09032019
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-09032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018
Directors report as per section 134(3)-18122018
Form AOC-4-18122018_signed
Form MGT-7-18122018_signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20180508