Company Information

CIN
Status
Date of Incorporation
26 July 1995
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
07 November 2022
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Bava Mohammed Farookh
Bava Mohammed Farookh
Director/Designated Partner
over 2 years ago
Fousia Farookh
Fousia Farookh
Director/Designated Partner
over 2 years ago

Past Directors

Maaz Dawood
Maaz Dawood
Alternate Director
over 14 years ago
Abdul Hameed Maved
Abdul Hameed Maved
Director
over 30 years ago
Dawood Mohamed
Dawood Mohamed
Director
over 30 years ago

Documents

Form DPT-3-25042020-signed
Form DPT-3-16012020-signed
Copy of written consent given by auditor-29112019
Copy of the intimation sent by company-29112019
Form ADT-1-30112019_signed
List of share holders, debenture holders;-30112019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form AOC-4-30112019_signed
Form MGT-7-30112019_signed
Copy of resolution passed by the company-29112019
Optional Attachment-(1)-04072019
Optional Attachment-(1)-30062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122018
Directors report as per section 134(3)-11122018
List of share holders, debenture holders;-11122018
Form MGT-7-11122018_signed
Form AOC-4-11122018_signed
Form ADT-1-08032018_signed
List of share holders, debenture holders;-08032018
Directors report as per section 134(3)-08032018
Copy of written consent given by auditor-08032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08032018
Copy of resolution passed by the company-08032018
Copy of the intimation sent by company-08032018
Form AOC-4-08032018_signed
Form MGT-7-08032018_signed
Form MGT-7-03012017_signed
Form AOC-4-02012017_signed
List of share holders, debenture holders;-28122016