Company Information

CIN
Status
Date of Incorporation
22 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
30 September 2023
Paid Up Capital
400,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Jawahar Devairakkam
Jawahar Devairakkam
Director
over 1 year ago
Shabnam Parveen
Shabnam Parveen
Director
over 13 years ago

Past Directors

Sajid Mukhtar
Sajid Mukhtar
Director
over 13 years ago
Sandipan Chakraborty
Sandipan Chakraborty
Director
over 13 years ago

Charges

0
30 December 2014
State Bank Of Hyderabad
11 Lak
30 December 2014
State Bank Of Hyderabad
0
30 December 2014
State Bank Of Hyderabad
0

Documents

List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Form ADT-1-16122019_signed
Form AOC-4-16122019_signed
Directors report as per section 134(3)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Copy of written consent given by auditor-30112019
Copy of the intimation sent by company-30112019
Copy of resolution passed by the company-30112019
Form CHG-4-19052019_signed
Directors report as per section 134(3)-27042019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27042019
Form AOC-4-27042019_signed
Letter of the charge holder stating that the amount has been satisfied-23042019
CERTIFICATE OF SATISFACTION OF CHARGE-20190423
Form MGT-7-22042019_signed
List of share holders, debenture holders;-18042019
Form INC-22-01052018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30042018
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-30042018
Optional Attachment-(1)-30042018
Copy of board resolution authorizing giving of notice-30042018
Copies of the utility bills as mentioned above (not older than two months)-30042018
Form MGT-14-28022018_signed
Optional Attachment-(1)-28022018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28022018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28022018
Form DIR-12-28022018_signed