Company Information
CIN
Status
Date of Incorporation
21 April 1995
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
2,200,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Ahamed Basheer Azharudeen Mohamed
Director/Designated Partner
over 5 years ago
over 5 years ago
Abdul Ahamed Elyas .
Director
over 5 years ago
over 5 years ago
Ahmed Ansari Haseena
Director
over 5 years ago
over 5 years ago
Kambuly Abubaker Muhamed Nagoor Meera
Director
over 5 years ago
over 5 years ago
Krishna Murthy Selvadorai
Director
over 29 years ago
over 29 years ago
Past Directors
Soumya Dorai
Director
over 29 years ago
over 29 years ago
Documents
Form 20B-10072020_signed
Annual return as per schedule V of the Companies Act,1956-09072020
Form 20B-09072020_signed
Form 23AC-09072020_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-02072020
Annual return as per schedule V of the Companies Act,1956-02072020
Form MGT-7-08122019_signed
List of share holders, debenture holders;-06122019
Directors report as per section 134(3)-05122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122019
Form AOC-4-05122019_signed
Form DPT-3-05082019
Form DPT-3-30062019
Form DIR-12-14062019_signed
Optional Attachment-(1)-13062019
Notice of resignation;-13062019
Evidence of cessation;-13062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31052019
Form DIR-12-31052019_signed
Form MGT-7-20122018_signed
Form AOC-4-20122018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14122018
List of share holders, debenture holders;-14122018
Directors report as per section 134(3)-14122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122018
Form AOC-4-26122017_signed
Form MGT-7-26122017_signed
List of share holders, debenture holders;-22122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122017