Company Information
CIN
Status
Date of Incorporation
26 April 2004
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
196,214,360
Authorised Capital
210,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Muniswamy Yashpal
Director/Designated Partner
over 5 years ago
over 5 years ago
Mikaeel Aleem Mohammed
Director
over 15 years ago
over 15 years ago
Aleem Abdool Mohammed
Director
over 20 years ago
over 20 years ago
Assif Mohammed
Director
over 20 years ago
over 20 years ago
Past Directors
Thimmappa Krishnamurthy
Director
about 4 years ago
about 4 years ago
Chakravarthi Sampath Aravind
Director
over 9 years ago
over 9 years ago
Rose Marie Bernice Mohammed
Additional Director
almost 13 years ago
almost 13 years ago
Documents
Optional Attachment-(1)-05092020
Form DIR-12-05092020
Evidence of cessation;-05092020
Form MGT-14-05032020-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28022020
Form PAS-3-07022020_signed
Copy of Board or Shareholders? resolution-07022020
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.-07022020
Form DIR-12-30012020_signed
Optional Attachment-(1)-30012020
Form PAS-3-10012020_signed
Form ADT-1-10012020_signed
Copy of the intimation sent by company-10012020
Copy of written consent given by auditor-10012020
Copy of resolution passed by the company-10012020
Optional Attachment-(2)-06012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06012020
Form DIR-12-06012020_signed
Optional Attachment-(1)-06012020
Copy of Board or Shareholders? resolution-03012020
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.-03012020
Form MGT-7-03012020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-02012020
Form AOC-4(XBRL)-02012020_signed
Copy of MGT-8-31122019
Optional Attachment-(2)-31122019
List of share holders, debenture holders;-31122019
Optional Attachment-(1)-31122019
Form DIR-12-20122019_signed
Evidence of cessation;-20122019