Company Information
CIN
Status
Date of Incorporation
17 December 2014
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
160,540
Authorised Capital
500,000
Directors
Ravi Prabhakar Dabreo
Director
over 9 years ago
over 9 years ago
Maseera Sayeed
Additional Director
about 10 years ago
about 10 years ago
Faiz Azim
Managing Director
almost 11 years ago
almost 11 years ago
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form AOC-4-29112019_signed
Form ADT-1-30102019_signed
Copy of resolution passed by the company-30102019
Copy of the intimation sent by company-30102019
Copy of written consent given by auditor-30102019
Form AOC-4-19092019-signed
Optional Attachment-(2)-29082019
Directors report as per section 134(3)-29082019
List of share holders, debenture holders;-29082019
Optional Attachment-(1)-29082019
Optional Attachment-(3)-29082019
Optional Attachment-(4)-29082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29082019
Form AOC-4-29082019_signed
Form MGT-7-29082019_signed
Form AOC-4-22082019-signed
Optional Attachment-(3)-09082019
Optional Attachment-(2)-09082019
List of share holders, debenture holders;-09082019
Directors report as per section 134(3)-09082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09082019
Company CSR policy as per section 135(4)-09082019
Optional Attachment-(1)-09082019
Form MGT-7-09082019_signed
Form PAS-3-06092018_signed
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.-06092018
Copy of Board or Shareholders? resolution-06092018
Copy of Board or Shareholders? resolution-05092018
