Company Information

CIN
Status
Date of Incorporation
07 June 2002
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
999,800
Authorised Capital
1,000,000

Directors

Hajira Mateen
Hajira Mateen
Director/Designated Partner
about 4 years ago
Mustafa Kamal Basha
Mustafa Kamal Basha
Director
over 22 years ago
Syed Shahid Mohsin
Syed Shahid Mohsin
Director
over 22 years ago
Pathiyaparamban Kandathil Abbas
Pathiyaparamban Kandathil Abbas
Director
over 23 years ago
Mohamed Taha Mateen
Mohamed Taha Mateen
Director
over 23 years ago

Past Directors

. Kalathil Moosa
. Kalathil Moosa
Director
over 23 years ago

Documents

Form AOC-4-22112019_signed
Form MGT-7-22112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Directors report as per section 134(3)-21112019
List of share holders, debenture holders;-21112019
Form AOC-4-15012019_signed
Form MGT-7-01012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Form INC-22-06122017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06122017
Copies of the utility bills as mentioned above (not older than two months)-06122017
Form AOC-4-06122017_signed
Form MGT-7-06122017_signed
Optional Attachment-(1)-02122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122017
List of share holders, debenture holders;-02122017
Form ADT-1-30112017_signed
Copy of resolution passed by the company-30112017
Copy of the intimation sent by company-30112017
Copy of written consent given by auditor-30112017
List of share holders, debenture holders;-31032017
Form MGT-7-31032017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28032017
Form AOC-4-28032017_signed
Form ADT-1-27022017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27022017
Form AOC-4-27022017_signed
Form MGT-7-27022017_signed