Company Information

CIN
Status
Date of Incorporation
22 August 1980
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
90,000,000
Authorised Capital
90,000,000

Directors

Sameer Gaffar
Sameer Gaffar
Director/Designated Partner
over 2 years ago
Nisha Gaffar
Nisha Gaffar
Director
almost 45 years ago

Past Directors

Abdul Jabbar
Abdul Jabbar
Director
almost 45 years ago
Abdul Gaffar
Abdul Gaffar
Managing Director
almost 45 years ago

Documents

Form MGT-7-16122019_signed
Form ADT-1-09122019_signed
Copy of resolution passed by the company-09122019
Copy of the intimation sent by company-09122019
Copy of written consent given by auditor-09122019
List of share holders, debenture holders;-29112019
Optional Attachment-(1)-29112019
Form AOC-4-28112019_signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Optional Attachment-(1)-27112019
Form MGT-14-23032019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23032019
Optional Attachment-(1)-23032019
Form DIR-12-23032019_signed
Directors report as per section 134(3)-24122018
List of share holders, debenture holders;-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Form AOC-4-24122018_signed
Form MGT-7-24122018_signed
Optional Attachment-(2)-30112017
Optional Attachment-(1)-30112017
Directors report as per section 134(3)-30112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112017
List of share holders, debenture holders;-30112017
Notice of resignation;-30112017
Form DIR-12-30112017_signed
Evidence of cessation;-30112017
Form MGT-7-30112017_signed
Form AOC-4-30112017_signed