Company Information

CIN
Status
Date of Incorporation
05 August 2014
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
500,000
Authorised Capital
1,000,000

Directors

Abdul Rahim Ashraf
Abdul Rahim Ashraf
Additional Director
over 10 years ago
Rasla Ashraf
Rasla Ashraf
Additional Director
about 11 years ago
Rafiya Peediyakal Valiya
Rafiya Peediyakal Valiya
Director
over 11 years ago
Ashraf Kandi Kaniya
Ashraf Kandi Kaniya
Director
over 11 years ago

Documents

Form ADT-1-11042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11042018
Copy of resolution passed by the company-11042018
Copy of the intimation sent by company-11042018
Copy of written consent given by auditor-11042018
Directors report as per section 134(3)-11042018
List of share holders, debenture holders;-11042018
Form AOC-4-11042018_signed
Form MGT-7-11042018_signed
Form DIR-12-230515.OCT
Declaration of the appointee Director- in Form DIR-2-230515.PDF
Optional Attachment 1-230515.PDF
Form DIR-12-110215.OCT
Letter of Appointment-110215.PDF
Declaration of the appointee Director- in Form DIR-2-110215.PDF
Acknowledgement of Stamp Duty AoA payment-050814.PDF
Acknowledgement of Stamp Duty MoA payment-050814.PDF
Certificate of Incorporation-050814.PDF
Certificate of Incorporation-050814.PDF
Optional Attachment 1-040814.PDF
No Objection Certificate in case there is a change in promoters-040814.PDF
Annexure of subscribers-040814.PDF
AoA - Articles of Association-040814.PDF
MoA - Memorandum of Association-040814.PDF
Form INC-7-040814.PDF
Optional Attachment 1-280714.PDF
Declaration of the appointee Director- in Form DIR-2-280714.PDF
Declaration by the first director-280714.PDF
Form DIR-12-280714-280714.PDF
Form INC-22-280714-280714.PDF