Company Information

CIN
Status
Date of Incorporation
09 June 2014
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,500,000
Authorised Capital
2,000,000

Directors

Zaheer Ahamed
Zaheer Ahamed
Director/Designated Partner
about 2 years ago
Tasmiya Khanum
Tasmiya Khanum
Additional Director
over 4 years ago
Manoj Kumar Bal
Manoj Kumar Bal
Director/Designated Partner
about 8 years ago

Past Directors

Tauseef Ahmed Panapakam Ashraf Ali
Tauseef Ahmed Panapakam Ashraf Ali
Director
about 8 years ago
Asifahmed Sanganeshwar Khaleel
Asifahmed Sanganeshwar Khaleel
Additional Director
over 9 years ago

Documents

List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Directors report as per section 134(3)-02122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122019
Form AOC-4-02122019_signed
List of share holders, debenture holders;-15062019
Optional Attachment-(1)-15062019
Directors report as per section 134(3)-15062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15062019
Form MGT-7-15062019_signed
Form AOC-4-15062019_signed
Proof of dispatch-18032019
Optional Attachment-(1)-18032019
Notice of resignation;-18032019
Acknowledgement received from company-18032019
Evidence of cessation;-18032019
Form DIR-11-18032019_signed
Form DIR-12-18032019_signed
Notice of resignation filed with the company-18032019
Form ADT-3-14032018-signed
Optional Attachment-(1)-15122017
Form DIR-12-15122017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15122017
Form AOC-4-10122017_signed
Form ADT-1-08122017_signed
Form MGT-7-03122017_signed
Copy of resolution passed by the company-29112017
List of share holders, debenture holders;-29112017
Copy of written consent given by auditor-29112017
Copy of the intimation sent by company-29112017