Company Information

CIN
Status
Date of Incorporation
16 October 1985
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 August 2023
Paid Up Capital
2,500,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rabnawaz Sheikh
Rabnawaz Sheikh
Director/Designated Partner
over 2 years ago
Iqbal Ahmed
Iqbal Ahmed
Additional Director
over 5 years ago
Rehana Ahmed
Rehana Ahmed
Director/Designated Partner
over 18 years ago

Charges

45 Lak
31 March 2000
Union Bank Of India
30 Lak
31 January 2000
Union Bank Of India
15 Lak
31 January 2000
Union Bank Of India
0
31 March 2000
Union Bank Of India
0
31 January 2000
Union Bank Of India
0
31 March 2000
Union Bank Of India
0

Documents

Form DIR-12-11112019_signed
Form MGT-7-11112019_signed
Form AOC-4-11112019_signed
Directors report as per section 134(3)-06112019
Optional Attachment-(1)-06112019
List of share holders, debenture holders;-06112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112019
Optional Attachment-(1)-02112019
Notice of resignation;-02112019
Evidence of cessation;-02112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02112019
Declaration by first director-02112019
Form INC-22-22042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22042019
Copy of board resolution authorizing giving of notice-22042019
Copies of the utility bills as mentioned above (not older than two months)-22042019
Optional Attachment-(1)-22042019
Notice of resignation;-22042019
Form DIR-12-22042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22042019
Evidence of cessation;-22042019
Form MGT-7-19012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-31122018
Secretarial Audit Report-31122018
Form AOC-4-04012019_signed
Form ADT-1-03052018_signed
Copy of resolution passed by the company-03052018
Copy of written consent given by auditor-03052018