Company Information

CIN
Status
Date of Incorporation
10 May 2005
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
2,000,000
Authorised Capital
10,000,000

Directors

Jahangeer .
Jahangeer .
Director/Designated Partner
over 6 years ago
Sumit Saggi
Sumit Saggi
Director
about 17 years ago

Past Directors

Qatalahmed Jeelani Shaikh
Qatalahmed Jeelani Shaikh
Additional Director
over 8 years ago
Mohmin Abdul Sathar
Mohmin Abdul Sathar
Additional Director
almost 18 years ago
Hothur Sofia Ahmed
Hothur Sofia Ahmed
Director
almost 18 years ago
Mohammed Tauseef Hothur
Mohammed Tauseef Hothur
Managing Director
almost 18 years ago
Mohammed Asif Hothur
Mohammed Asif Hothur
Managing Director
almost 18 years ago

Charges

4 Crore
12 November 2008
Axis Bank Limited
4 Crore
12 November 2008
Axis Bank Limited
0
12 November 2008
Axis Bank Limited
0
12 November 2008
Axis Bank Limited
0
12 November 2008
Axis Bank Limited
0

Documents

Form ADT-1-15122020_signed
Directors report as per section 134(3)-15122020
Copy of written consent given by auditor-15122020
Copy of the intimation sent by company-15122020
List of share holders, debenture holders;-15122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122020
Copy of resolution passed by the company-15122020
Form AOC-4-15122020_signed
Form MGT-7-15122020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19092019
Optional Attachment-(3)-19092019
Proof of dispatch-19092019
Optional Attachment-(4)-19092019
Evidence of cessation;-19092019
Declaration by first director-19092019
Optional Attachment-(1)-19092019
Optional Attachment-(2)-19092019
Notice of resignation filed with the company-19092019
Notice of resignation;-19092019
Form DIR-11-19092019_signed
Form DIR-12-19092019_signed
Acknowledgement received from company-19092019
Evidence of cessation;-18092019
Form DIR-12-18092019_signed
Directors report as per section 134(3)-22122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
Copy of resolution passed by the company-22122018
List of share holders, debenture holders;-22122018
Form AOC-4-22122018_signed
Form MGT-7-22122018_signed