Company Information

CIN
Status
Date of Incorporation
24 November 2010
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,975,000
Authorised Capital
10,000,000

Directors

Imran Saleem Kuttay Malang Imtiyaz
Imran Saleem Kuttay Malang Imtiyaz
Director
over 2 years ago

Past Directors

Kuttay Malang Imtiyaz Afreen Saleem
Kuttay Malang Imtiyaz Afreen Saleem
Additional Director
over 14 years ago
Imtiyaz Kutay Malang Salauddin Saleem
Imtiyaz Kutay Malang Salauddin Saleem
Director
about 15 years ago

Documents

Form ADT-1-10012020_signed
Copy of resolution passed by the company-09012020
Copy of written consent given by auditor-09012020
Optional Attachment-(1)-09012020
Form MGT-7-02012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-23112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Directors report as per section 134(3)-13112019
Form DPT-3-28062019
Form MGT-7-23112018_signed
List of share holders, debenture holders;-22112018
Form AOC-4-29102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Directors report as per section 134(3)-17112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112017
List of share holders, debenture holders;-17112017
Form AOC-4-17112017_signed
Form MGT-7-17112017_signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20161220
Form MGT-14-11112016-signed
List of share holders, debenture holders;-11112016
Form MGT-7-11112016_signed
Directors report as per section 134(3)-10112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112016
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-10112016
Form AOC-4-10112016_signed
Form AOC-4 additional attachment-10112016_signed
Form MGT-7-10112016_signed