Company Information

CIN
Status
Date of Incorporation
25 October 2004
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2018
Last Annual Meeting
28 September 2018
Paid Up Capital
7,500,000
Authorised Capital
7,500,000

Directors

Farouq Kasamali Rattonsey
Farouq Kasamali Rattonsey
Director/Designated Partner
over 2 years ago
Zaheer Farouq Rattonsey
Zaheer Farouq Rattonsey
Director
about 21 years ago

Documents

Form STK-2-03032020-signed
-14062019
List of share holders, debenture holders;-26122018
Optional Attachment-(1)-26122018
Form MGT-7-26122018_signed
Form ADT-1-30102018_signed
Copy of resolution passed by the company-29102018
Copy of the intimation sent by company-29102018
Copy of written consent given by auditor-29102018
Form AOC-4-28102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Optional Attachment-(1)-27102018
Optional Attachment-(1)-23112017
List of share holders, debenture holders;-23112017
Form MGT-7-23112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112017
Directors report as per section 134(3)-14112017
Form AOC-4-14112017_signed
Form ADT-1-13102017_signed
Copy of the intimation sent by company-13102017
Copy of written consent given by auditor-13102017
Copy of resolution passed by the company-13102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112016
Directors report as per section 134(3)-04112016
List of share holders, debenture holders;-04112016
Optional Attachment-(1)-04112016
Form MGT-7-04112016_signed
Form AOC-4-04112016_signed
Copy of resolution passed by the company-10102016