Company Information

CIN
Status
Date of Incorporation
23 June 2011
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Abdulmohsin Omran M Alomran
Abdulmohsin Omran M Alomran
Director
over 13 years ago

Past Directors

Sudhanshu Rameshrao Karmarkar
Sudhanshu Rameshrao Karmarkar
Additional Director
over 10 years ago
Aref Ali Hajeeh Ramadhan
Aref Ali Hajeeh Ramadhan
Additional Director
over 12 years ago
Mohammed Sirajuddin Mustafa Shaikh
Mohammed Sirajuddin Mustafa Shaikh
Director
over 13 years ago

Documents

Form STK-2-11122018-signed
Form MGT-14-12042018_signed
-12042018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12042018
Optional Attachment-(1)-12042018
List of share holders, debenture holders;-16012018
Form MGT-7-16012018_signed
Directors report as per section 134(3)-26122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122017
Form AOC-4-26122017_signed
Form MGT-7-27022017_signed
List of share holders, debenture holders;-25022017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20022017
Details of other Entity(s)-20022017
Directors report as per section 134(3)-20022017
Optional Attachment-(1)-20022017
Form AOC-4-20022017_signed
Form ADT-1-11022017_signed
Copy of written consent given by auditor-10022017
Copy of the intimation sent by company-10022017
Copy of resolution passed by the company-10022017
Form AOC-4-131215.OCT
Form MGT-7-091215.OCT
Form DIR-12-021215.OCT
Optional Attachment 1-301115.PDF
Letter of Appointment-301115.PDF
Declaration of the appointee Director- in Form DIR-2-301115.PDF
Form INC-22-151015.OCT
Form INC-22-141015.OCT
Form23AC-061015 for the FY ending on-310314.OCT