Company Information

CIN
Status
Date of Incorporation
12 May 2005
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
10,000,000
Authorised Capital
32,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Mohammed Sait Ismail
Mohammed Sait Ismail
Director/Designated Partner
over 1 year ago
Mohamed Salman Sait
Mohamed Salman Sait
Director/Designated Partner
over 12 years ago
Sadia Ismail
Sadia Ismail
Director/Designated Partner
over 19 years ago

Past Directors

Parasmal Bafna Prakash
Parasmal Bafna Prakash
Additional Director
about 12 years ago

Documents

Form DPT-3-24112020-signed
Form DPT-3-07102020-signed
Directors report as per section 134(3)-18092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18092020
Form AOC-4-18092020_signed
List of share holders, debenture holders;-11092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11092020
Directors report as per section 134(3)-11092020
Form MGT-7-11092020_signed
Form AOC-4-11092020_signed
Form ADT-1-10092020_signed
Copy of the intimation sent by company-10092020
Copy of written consent given by auditor-10092020
Copy of resolution passed by the company-10092020
-10092020
Notice of resignation filed with the company-23032018
Proof of dispatch-23032018
Acknowledgement received from company-23032018
Form DIR-11-23032018_signed
Evidence of cessation;-12032018
Form DIR-12-12032018_signed
Notice of resignation;-12032018
List of share holders, debenture holders;-02122017
Directors report as per section 134(3)-02122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122017
Form MGT-7-02122017_signed
Form AOC-4-02122017_signed
Form MGT-7-31102016_signed
List of share holders, debenture holders;-29102016
Form AOC-4-29102016_signed