Company Information

CIN
Status
Date of Incorporation
20 January 2006
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Syeda Sakina Mohsin
Syeda Sakina Mohsin
Director/Designated Partner
over 6 years ago
Sheema Mohsin
Sheema Mohsin
Director/Designated Partner
over 6 years ago
Sofiya Rangwala
Sofiya Rangwala
Director
almost 19 years ago

Past Directors

Syed Shahid Mohsin
Syed Shahid Mohsin
Additional Director
over 5 years ago
Syed Rashid Mohsin
Syed Rashid Mohsin
Director
almost 19 years ago

Documents

Form DPT-3-28052020-signed
List of share holders, debenture holders;-20112019
Optional Attachment-(3)-21112019
Optional Attachment-(2)-21112019
Form DIR-12-21112019_signed
Optional Attachment-(1)-21112019
Interest in other entities;-21112019
Optional Attachment-(4)-21112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21112019
Form MGT-7-21112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Directors report as per section 134(3)-20112019
Form AOC-4-20112019_signed
Optional Attachment-(2)-18102019
Optional Attachment-(1)-18102019
Interest in other entities;-18102019
Form DIR-12-18102019_signed
Optional Attachment-(3)-18102019
Optional Attachment-(4)-18102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18102019
Form ADT-1-12102019_signed
Optional Attachment-(1)-12102019
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Optional Attachment-(2)-12102019
Copy of resolution passed by the company-12102019
Form DPT-3-26072019
Form MGT-7-15012019_signed
Form AOC-4-15012019_signed