Company Information

CIN
Status
Date of Incorporation
27 October 2014
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Riyas Muhammed Cheerangan
Riyas Muhammed Cheerangan
Director/Designated Partner
over 5 years ago
Azam Haris
Azam Haris
Director/Designated Partner
over 8 years ago
Ammar Mansoor
Ammar Mansoor
Director
about 11 years ago
Amjid Backer
Amjid Backer
Director
about 11 years ago

Documents

Form AOC-5-24112020-signed
-17112020
Copy of board resolution-17112020
Form SH-7-25082020-signed
Form MGT-14-23082020_signed
Altered memorandum of assciation;-23082020
Optional Attachment-(1)-23082020
Copy of the resolution for alteration of capital;-23082020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23082020
Altered memorandum of association-23082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20082020
Form DIR-12-20082020_signed
Optional Attachment-(1)-20082020
Form DPT-3-25042020-signed
Form DPT-3-21012020-signed
Form MGT-7-29122019_signed
List of share holders, debenture holders;-27122019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form AOC-4-29112019_signed
Form INC-22-11112019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06112019
Optional Attachment-(1)-06112019
Copy of board resolution authorizing giving of notice-06112019
Copies of the utility bills as mentioned above (not older than two months)-06112019
Form ADT-1-20052019_signed
Copy of resolution passed by the company-24042019
Copy of the intimation sent by company-24042019
Copy of written consent given by auditor-24042019
Directors report as per section 134(3)-11122018