Company Information

CIN
Status
Date of Incorporation
10 February 2014
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Ruhi Fazila Shaik
Ruhi Fazila Shaik
Director/Designated Partner
almost 12 years ago
Gautam Reghunath
Gautam Reghunath
Director
almost 12 years ago

Past Directors

Mohammed Basha Shaik
Mohammed Basha Shaik
Additional Director
almost 9 years ago

Documents

Form STK-2-09102020-signed
-28012020
Optional Attachment-(1)-28012020
Optional Attachment-(2)-28012020
Form ADT-1-14112019_signed
List of share holders, debenture holders;-14112019
Optional Attachment-(1)-14112019
Optional Attachment-(2)-14112019
Directors report as per section 134(3)-14112019
Copy of written consent given by auditor-14112019
Copy of the intimation sent by company-14112019
Copy of resolution passed by the company-14112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Form MGT-7-14112019_signed
Form AOC-4-14112019_signed
List of share holders, debenture holders;-25122018
Directors report as per section 134(3)-25122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Form AOC-4-25122018_signed
Form MGT-7-25122018_signed
Directors report as per section 134(3)-06122017
List of share holders, debenture holders;-06122017
Optional Attachment-(1)-06122017
Optional Attachment-(2)-06122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122017
Form DIR-12-06122017_signed
Form MGT-7-06122017_signed
Form AOC-4-06122017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04012017
Letter of appointment;-04012017