Company Information
CIN
Status
Date of Incorporation
22 July 2013
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2017
Last Annual Meeting
15 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Hina Fathima Asmathulla Khan
Director
about 2 years ago
about 2 years ago
Noor Ayesha Madar
Director
over 9 years ago
over 9 years ago
Past Directors
. Mohammedfarooq
Director
over 12 years ago
over 12 years ago
Hamza Kuzhimannil
Director
over 12 years ago
over 12 years ago
Idrees Mohammed
Director
over 12 years ago
over 12 years ago
Syed Hashim
Director
over 12 years ago
over 12 years ago
Documents
Form STK-2-08122018-signed
-31032018
Optional Attachment-(1)-31032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26022018
List of share holders, debenture holders;-26022018
Optional Attachment-(1)-26022018
Form MGT-7-26022018_signed
Form AOC-4-26022018_signed
List of share holders, debenture holders;-02032017
Directors report as per section 134(3)-02032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02032017
Form MGT-7-02032017_signed
Form AOC-4-02032017_signed
Form ADT-1-24022017_signed
Copy of the intimation sent by company-24022017
Copy of written consent given by auditor-24022017
Optional Attachment-(1)-24022017
Form ADT-3-22022017-signed
Resignation letter-16022017
Form INC-22-20122016_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20122016
Copies of the utility bills as mentioned above (not older than two months)-20122016
Copy of board resolution authorizing giving of notice-20122016
Notice of resignation;-14072016
Letter of appointment;-14072016
Form DIR-12-14072016_signed
Evidence of cessation;-14072016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14072016
Form DIR-12-110316.OCT
Evidence of cessation-160216.PDF
