Company Information

CIN
Status
Date of Incorporation
12 August 2011
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Oommen P Joshua
Oommen P Joshua
Director/Designated Partner
over 1 year ago
Marhoon Mubarak Darwish Al Owiasi
Marhoon Mubarak Darwish Al Owiasi
Director/Designated Partner
about 2 years ago
Sebastian John Manavalan
Sebastian John Manavalan
Director
over 13 years ago

Past Directors

Mohammed Ameen Mustafa Mohammed
Mohammed Ameen Mustafa Mohammed
Additional Director
about 2 years ago
Abdullah Said Saif Al Badry
Abdullah Said Saif Al Badry
Additional Director
about 5 years ago
Rajesh Khanna
Rajesh Khanna
Director
over 6 years ago
Hasan Mohamed Jawad Ali Abdawani
Hasan Mohamed Jawad Ali Abdawani
Director
over 10 years ago
Alok Bhargava
Alok Bhargava
Director
over 13 years ago

Documents

Form DIR-12-10032020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09032020
Optional Attachment-(1)-09032020
Optional Attachment-(2)-09032020
Optional Attachment-(3)-09032020
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4-28112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019
Optional Attachment-(1)-27112019
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form ADT-1-23102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Form DIR-12-18072019_signed
Evidence of cessation;-15072019
Notice of resignation;-15072019
Form DPT-3-28062019
Optional Attachment-(1)-28062019
Form MGT-7-05012019_signed
Form AOC-4-04012019_signed
List of share holders, debenture holders;-29122018
Form DIR-12-29122018_signed
Optional Attachment-(1)-28122018
Optional Attachment-(2)-28122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018