Company Information
CIN
Status
Date of Incorporation
08 February 2011
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
100,000
Authorised Capital
500,000
Directors
Ahammad Shakeer Moosabba
Director/Designated Partner
about 3 years ago
about 3 years ago
Shahira Banu
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Zainab Abubakar
Director/Designated Partner
about 5 years ago
about 5 years ago
Bava Abubakar Ahammad
Director/Designated Partner
about 5 years ago
about 5 years ago
Ahmed Zohara
Director
almost 15 years ago
almost 15 years ago
Zubair Ahmed
Director
almost 15 years ago
almost 15 years ago
Past Directors
Mandira Prasanna Nanayya
Director
almost 15 years ago
almost 15 years ago
Documents
Optional Attachment-(2)-23122020
Optional Attachment-(1)-23122020
Form DIR-12-23122020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23122020
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4-15122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Form AOC-4-21022019_signed
Form MGT-7-21022019_signed
List of share holders, debenture holders;-20022019
Directors report as per section 134(3)-20022019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20022019
Optional Attachment-(1)-20022019
Notice of resignation;-20022019
Evidence of cessation;-20022019
Form DIR-12-20022019_signed
List of share holders, debenture holders;-30112017
Directors report as per section 134(3)-30112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112017
Form AOC-4-30112017_signed
Form MGT-7-30112017_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26042017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26042017
List of share holders, debenture holders;-26042017
Directors report as per section 134(3)-26042017
