Company Information

CIN
Status
Date of Incorporation
29 December 2011
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
77,600,000
Authorised Capital
100,000,000

Directors

Lodgi Riazuddin
Lodgi Riazuddin
Managing Director
over 2 years ago
Uzma Ahmareen
Uzma Ahmareen
Director
almost 14 years ago
Touseef Ahmed
Touseef Ahmed
Director
almost 14 years ago
Iftekhar Ahmed Nazeer
Iftekhar Ahmed Nazeer
Director
almost 14 years ago
Anees Ahmed Nazeer
Anees Ahmed Nazeer
Director
almost 14 years ago
Fuzail Iyaz
Fuzail Iyaz
Director
almost 14 years ago
Vaseem Ahmed
Vaseem Ahmed
Director
almost 14 years ago

Documents

Form MGT-7-03042021_signed
Form AOC-4(XBRL)-08012021_signed
Approval letter of extension of financial year of AGM-30122020
Optional Attachment-(3)-30122020
List of share holders, debenture holders;-29122020
Optional Attachment-(2)-30122020
Optional Attachment-(1)-30122020
Approval letter for extension of AGM;-29122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30122020
Form ADT-1-29122020_signed
Copy of resolution passed by the company-29122020
Copy of written consent given by auditor-29122020
Copy of the intimation sent by company-29122020
Form PAS-3-16092020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-16092020
Copy of Board or Shareholders? resolution-16092020
Form MGT-7-14122019_signed
Form AOC-4(XBRL)-13122019_signed
Form ADT-1-29112019_signed
Copy of the intimation sent by company-28112019
List of share holders, debenture holders;-28112019
Optional Attachment-(3)-28112019
Copy of written consent given by auditor-28112019
Optional Attachment-(2)-28112019
Copy of resolution passed by the company-28112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28112019
Optional Attachment-(1)-28112019
Form PAS-3-18022019_signed
Copy of Board or Shareholders? resolution-18022019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-18022019