Company Information

CIN
Status
Date of Incorporation
25 March 2014
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 199/-

Directors

Hozefa Attarwala
Hozefa Attarwala
Director/Designated Partner
over 1 year ago
Mustafa Attarwala
Mustafa Attarwala
Director/Designated Partner
almost 2 years ago
Nisrin Attarwala Attarwala
Nisrin Attarwala Attarwala
Director
almost 11 years ago

Charges

8 Lak
25 November 2020
Hdfc Bank Limited
8 Lak
25 November 2020
Hdfc Bank Limited
0
25 November 2020
Hdfc Bank Limited
0
25 November 2020
Hdfc Bank Limited
0

Documents

Form CHG-1-02022021-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20210202
Instrument(s) of creation or modification of charge;-30122020
Optional Attachment-(1)-30122020
Optional Attachment-(2)-30122020
Form MGT-7-24122020_signed
Form DPT-3-23122020_signed
List of share holders, debenture holders;-23122020
Form AOC-4-23122020_signed
Directors report as per section 134(3)-22122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122020
Form INC-22-26062020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26062020
Copy of board resolution authorizing giving of notice-26062020
Copies of the utility bills as mentioned above (not older than two months)-26062020
Form ADT-1-14032020_signed
Copy of written consent given by auditor-14032020
-14032020
Copy of resolution passed by the company-14032020
Form ADT-3-11032020_signed
Resignation letter-09032020
Form AOC-4-22112019_signed
Form MGT-7-22112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Directors report as per section 134(3)-21112019
List of share holders, debenture holders;-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
Directors report as per section 134(3)-20122018
List of share holders, debenture holders;-20122018
Optional Attachment-(1)-20122018