Company Information
CIN
Status
Date of Incorporation
27 October 2011
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
400,000
Authorised Capital
1,500,000
Directors
Tariq Rehan
Director/Designated Partner
about 14 years ago
about 14 years ago
Past Directors
Kumargaurav Motappa
Additional Director
over 10 years ago
over 10 years ago
Mohd Azeem Ali Baig
Director
about 14 years ago
about 14 years ago
Mohammed Ikram
Director
about 14 years ago
about 14 years ago
Sanaulla Zulfiqar Ahmed Khan
Director
about 14 years ago
about 14 years ago
Documents
Form DIR-12-27092018_signed
Evidence of cessation;-14092018
Notice of resignation;-14092018
Form DIR-12-11072017_signed
Notice of resignation;-10072017
Evidence of cessation;-10072017
List of share holders, debenture holders;-04012017
Form MGT-7-04012017_signed
Directors report as per section 134(3)-03012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03012017
Form AOC-4-03012017_signed
Form DIR-12-27112016_signed
List of share holders, debenture holders;-25112016
Directors report as per section 134(3)-25112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112016
Optional Attachment-(1)-25112016
Form AOC-4-25112016_signed
Form MGT-7-25112016_signed
Form ADT-1-20102016_signed
Copy of written consent given by auditor-19102016
Copy of the intimation sent by company-19102016
Copy of resolution passed by the company-19102016
Form DIR-12-040715.OCT
Optional Attachment 1-040715.PDF
Letter of Appointment-040715.PDF
Interest in other entities-040715.PDF
Declaration of the appointee Director- in Form DIR-2-040715.PDF
FormSchV-020115 for the FY ending on-310314.OCT
Form23AC-020115 for the FY ending on-310314.OCT
Form 23B for period 271011 to 310312-261111.OCT
