Company Information
CIN
Status
Date of Incorporation
18 October 2012
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
12,500,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 499/-
Past Directors
Safwan Hamza
Additional Director
over 10 years ago
over 10 years ago
Pilaveel Hamza
Additional Director
over 10 years ago
over 10 years ago
Kochipeedikayil Abdul Sathar
Additional Director
over 10 years ago
over 10 years ago
Abdul Azeez
Director
about 12 years ago
about 12 years ago
Elampilattkadukoth Nasir
Director
about 12 years ago
about 12 years ago
Documents
Form ADT-1-09032017_signed
Form DIR-12-09032017_signed
Form MGT-7-09032017_signed
List of share holders, debenture holders;-06032017
Form MGT-7-06032017_signed
Form 20B-06032017_signed
Form AOC-4-06032017_signed
Annual return as per schedule V of the Companies Act,1956-02032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02032017
Copy of resolution passed by the company-02032017
Copy of the intimation sent by company-02032017
Copy of written consent given by auditor-02032017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02032017
Directors report as per section 134(3)-02032017
List of share holders, debenture holders;-02032017
Optional Attachment-(1)-02032017
Optional Attachment-(2)-02032017
Optional Attachment-(3)-02032017
Letter of appointment;-02032017
Optional Attachment-(1)-02032017
Form INC-22-200316.OCT
Fresh Certificate of Incorporation Consequent upon Change of Name-071214.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-071214.PDF
Form MGT-14-071214.PDF
Copy of resolution-071214.PDF
Minutes of Meeting-071214.PDF
MoA - Memorandum of Association-071214.PDF
Optional Attachment 2-071214.PDF
Optional Attachment 3-071214.PDF
Optional Attachment 1-071214.PDF