Company Information
CIN
Status
Date of Incorporation
26 October 2012
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
19,174,000
Authorised Capital
22,500,000
Directors
Abdul Gaffar Sait
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Shaik Mohammed Yesdani Athar
Director/Designated Partner
almost 7 years ago
almost 7 years ago
Roychand Chenraj
Director
about 13 years ago
about 13 years ago
Documents
Form ADT-1-28072020_signed
Copy of written consent given by auditor-24072020
Copy of the intimation sent by company-24072020
Optional Attachment-(1)-24072020
Copy of resolution passed by the company-24072020
Form ADT-3-11072020_signed
Resignation letter-11072020
Form DPT-3-27052020-signed
Form INC-22-08012020_signed
Form AOC-4-08012020_signed
Form MGT-7-08012020_signed
List of share holders, debenture holders;-02012020
Directors report as per section 134(3)-02012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02012020
Copy of board resolution authorizing giving of notice-01012020
Optional Attachment-(1)-01012020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01012020
Copies of the utility bills as mentioned above (not older than two months)-01012020
Form DPT-3-30062019
Optional Attachment-(1)-30062019
Form PAS-3-27032019_signed
Copy of Board or Shareholders? resolution-20032019
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.-20032019
Form DIR-12-20032019_signed
Optional Attachment-(2)-14032019
Optional Attachment-(1)-14032019
Form DIR-12-14032019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08032019
Optional Attachment-(2)-08032019
