Company Information

CIN
Status
Date of Incorporation
07 November 1988
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
181,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 799/-

Directors

Akmal Jan
Akmal Jan
Director
over 1 year ago
Arshad Aslam
Arshad Aslam
Director
almost 25 years ago

Documents

Form DPT-3-28062019
Form ADT-1-11062019_signed
Copy of written consent given by auditor-05062019
Copy of the intimation sent by company-05062019
Copy of resolution passed by the company-05062019
Form ADT-1-28052019_signed
Copy of resolution passed by the company-23052019
Copy of the intimation sent by company-23052019
Copy of written consent given by auditor-23052019
Form AOC-4-22022019_signed
Form MGT-7-18022019_signed
Optional Attachment-(1)-16022019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16022019
Directors report as per section 134(3)-16022019
List of share holders, debenture holders;-11022019
Form AOC-4-09052018_signed
Form MGT-7-09052018_signed
List of share holders, debenture holders;-08052018
Form AOC-4-08052018_signed
Form MGT-7-08052018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05052018
Directors report as per section 134(3)-05052018
Optional Attachment-(1)-05052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04052018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04052018
Optional Attachment-(1)-04052018
List of share holders, debenture holders;-04052018
Directors report as per section 134(3)-04052018