Company Information

CIN
Status
Date of Incorporation
14 May 2004
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
31 August 2023
Paid Up Capital
2,400,000
Authorised Capital
2,500,000

Directors

Mohammed Aslam Kazi
Mohammed Aslam Kazi
Director/Designated Partner
almost 3 years ago
Bathsha Aslam Kazi
Bathsha Aslam Kazi
Director/Designated Partner
almost 3 years ago

Charges

0
30 July 2004
Canara Bank
1 Crore
30 July 2004
Canara Bank
0
30 July 2004
Canara Bank
0
30 July 2004
Canara Bank
0

Documents

Form MGT-7-31122019_signed
List of share holders, debenture holders;-28122019
Form DIR-12-28122019_signed
Optional Attachment-(1)-28122019
Form AOC-4-27112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112019
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form DPT-3-15112019-signed
Form ADT-1-14112019_signed
Copy of resolution passed by the company-14112019
Copy of written consent given by auditor-14112019
Form DPT-3-26062019
Auditor?s certificate-26062019
Form INC-22-25042019_signed
Copy of board resolution authorizing giving of notice-25042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25042019
Optional Attachment-(1)-25042019
Copies of the utility bills as mentioned above (not older than two months)-25042019
Form MGT-7-07112018_signed
Form AOC-4-07112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02112018
Directors report as per section 134(3)-02112018
Optional Attachment-(2)-02112018
Optional Attachment-(3)-02112018
List of share holders, debenture holders;-02112018
Optional Attachment-(1)-02112018
List of share holders, debenture holders;-05122017
Form MGT-7-05122017_signed