Company Information

CIN
Status
Date of Incorporation
13 October 2011
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
20 September 2023
Paid Up Capital
569,180
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sherif Mohammed Kottapurath
Sherif Mohammed Kottapurath
Director
almost 2 years ago
Pramod Saini
Pramod Saini
Director/Designated Partner
almost 2 years ago
Noufal Karaparambath
Noufal Karaparambath
Director/Designated Partner
almost 2 years ago
Syed Mohd Ishaq Quadri
Syed Mohd Ishaq Quadri
Additional Director
over 2 years ago
Kalyan Kumar Banerjee
Kalyan Kumar Banerjee
Individual Promoter
over 8 years ago

Past Directors

Muneveer Pallikandy Hussain
Muneveer Pallikandy Hussain
Additional Director
about 8 years ago
Ahsan Ali
Ahsan Ali
Director
over 9 years ago

Documents

Form DPT-3-03042021_signed
Form DPT-3-29042020-signed
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
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 AOC-4-27112019_signed
Form DPT-3-08072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018
List of share holders, debenture holders;-18122018
Directors report as per section 134(3)-18122018
Form AOC-4-18122018_signed
Form MGT-7-18122018_signed
Optional Attachment-(1)-29012018
Form DIR-12-29012018_signed
Directors report as per section 134(3)-27012018
List of share holders, debenture holders;-27012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27012018
Form MGT-7-27012018_signed
Form AOC-4-27012018_signed
Form PAS-3-15072017_signed
Form MGT-14-15072017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15072017
Copy of Board or Shareholders? resolution-15072017
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.-15072017
Optional Attachment-(1)-15072017
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.-07022017
Complete record of private placement offers and acceptances in Form PAS-5.-07022017
Copy of Board or Shareholders? resolution-07022017
Optional Attachment-(1)-07022017