Company Information

CIN
Status
Date of Incorporation
22 August 2011
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
31 August 2023
Paid Up Capital
200,000
Authorised Capital
5,000,000

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
Rajan Nath
Rajan Nath
Director/Designated Partner
almost 3 years ago
Mohammad Vaseem Amir Saheb
Mohammad Vaseem Amir Saheb
Director
over 14 years ago

Past Directors

Mohammad Farhan Kazi
Mohammad Farhan Kazi
Additional Director
about 14 years ago
Ashok Vishnu Chorghe
Ashok Vishnu Chorghe
Director
over 14 years ago

Documents

Form DIR-12-29022020_signed
Optional Attachment-(1)-26022020
Optional Attachment-(2)-26022020
Form ADT-1-13112019_signed
Copy of resolution passed by the company-13112019
Copy of written consent given by auditor-13112019
Copy of the intimation sent by company-13112019
Form AOC-4-08112019_signed
Form MGT-7-08112019_signed
List of share holders, debenture holders;-07112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07112019
Directors report as per section 134(3)-07112019
Form DPT-3-10082019
Auditor?s certificate-10082019
Form DPT-3-26072019
Auditor?s certificate-26072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
List of share holders, debenture holders;-29102018
Directors report as per section 134(3)-29102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102018
Form MGT-7-29102018_signed
Form AOC-4-29102018_signed
List of share holders, debenture holders;-07122017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122017
Directors report as per section 134(3)-07122017
Form AOC-4-07122017_signed
Form MGT-7-07122017_signed
Form MGT-7-19112016_signed