Company Information
CIN
Status
Date of Incorporation
03 July 2013
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
Last Annual Meeting
Paid Up Capital
138,600
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 799/-
Directors
Inayathulla Khan
Director/Designated Partner
over 6 years ago
over 6 years ago
Syed Thanzil Peeran Syed Mohammed Peeran
Director
over 11 years ago
over 11 years ago
Khader Mohammed Shabuddeen
Director
over 11 years ago
over 11 years ago
Documents
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08102018
Optional Attachment-(2)-08102018
Optional Attachment-(1)-08102018
Form DIR-12-08102018_signed
Form PAS-3-09112017_signed
Copy of Board or Shareholders? resolution-09112017
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-09112017
Form SH-7-25092017-signed
Form MGT-14-20092017-signed
Copy of the resolution for alteration of capital;-14092017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14092017
Altered memorandum of association-14092017
Altered memorandum of assciation;-14092017
Altered articles of association;-14092017
Altered articles of association-14092017
Optional Attachment-(1)-14092017
Optional Attachment-(3)-14092017
Acknowledgement of Stamp Duty AoA payment-030713.PDF
Acknowledgement of Stamp Duty MoA payment-030713.PDF
Certificate of Incorporation-030713.PDF
Certificate of Incorporation-030713.PDF
Optional Attachment 2-220613.PDF
Optional Attachment 1-220613.PDF
MoA - Memorandum of Association-220613.PDF
AoA - Articles of Association-220613.PDF
Form 32-220613-220613.PDF
Form 18-220613-220613.PDF
Form 1-220613.PDF