Company Information
CIN
Status
Date of Incorporation
02 January 2007
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
108,000
Authorised Capital
108,000
Directors
Syed Rahamath Ulla
Director
almost 19 years ago
almost 19 years ago
Valiangi Abubacker Siddique
Director
almost 19 years ago
almost 19 years ago
. Javedahmed
Director
almost 19 years ago
almost 19 years ago
Syed Nasser
Director
almost 19 years ago
almost 19 years ago
Arifullah Hussaini Khaja Syed Shah
Director
almost 19 years ago
almost 19 years ago
Documents
List of share holders, debenture holders;-17102019
Form MGT-7-17102019_signed
Form AOC-4-15102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102019
Directors report as per section 134(3)-12102019
Form ADT-1-08102019_signed
Form MGT-14-06102019_signed
Copy of resolution passed by the company-06102019
Copy of the intimation sent by company-06102019
Copy of written consent given by auditor-06102019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06102019
Form DPT-3-01072019-signed
Optional Attachment-(1)-18062019
List of share holders, debenture holders;-20112018
Form MGT-7-20112018_signed
Form MGT-14-13112018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13112018
Optional Attachment-(1)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form AOC-4-29102018_signed
Form ADT-1-17102018_signed
Copy of resolution passed by the company-17102018
Copy of written consent given by auditor-17102018
Copy of the intimation sent by company-17102018
Form MGT-7-23112017_signed
List of share holders, debenture holders;-22112017
Form AOC-4-21112017_signed
Directors report as per section 134(3)-20112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112017
Form ADT-1-17102017_signed
