Company Information
CIN
Status
Date of Incorporation
10 August 2011
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
200,000
Authorised Capital
2,500,000
Directors
Huda Ameen Gawai
Director
over 14 years ago
over 14 years ago
Mohammed Ameen Mohammed Hassan Gawai
Managing Director
over 14 years ago
over 14 years ago
Charges
18 August 2022
Hdfc Bank Limited
51 Lak
18 August 2022
Hdfc Bank Limited
0
18 August 2022
Hdfc Bank Limited
0
18 August 2022
Hdfc Bank Limited
0
Documents
List of share holders, debenture holders;-17022020
Directors report as per section 134(3)-17022020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17022020
Company CSR policy as per section 135(4)-17022020
Form MGT-7-17022020_signed
Form AOC-4-17022020_signed
Form DPT-3-11112019-signed
Form DPT-3-27062019
Form MGT-14-17052019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17052019
Form ADT-1-23032019_signed
Copy of the intimation sent by company-22032019
Optional Attachment-(1)-22032019
Copy of written consent given by auditor-22032019
Copy of resolution passed by the company-22032019
List of share holders, debenture holders;-09082018
Directors report as per section 134(3)-09082018
Company CSR policy as per section 135(4)-09082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09082018
Form MGT-7-09082018_signed
Form AOC-4-09082018_signed
List of share holders, debenture holders;-26102017
Directors report as per section 134(3)-26102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
Form MGT-7-26102017_signed
Form AOC-4-26102017_signed
Form INC-22-01122016_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01122016
Copy of board resolution authorizing giving of notice-01122016
