Company Information
CIN
Status
Date of Incorporation
02 April 2004
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Mubarak Abdulla
Director
over 21 years ago
over 21 years ago
Sathish Janardhanan
Director
over 21 years ago
over 21 years ago
Rajesh Ramakrishna
Director
over 21 years ago
over 21 years ago
Charges
03 June 2011
Hdfc Bank Limited
15 Lak
03 June 2011
Hdfc Bank Limited
0
03 June 2011
Hdfc Bank Limited
0
03 June 2011
Hdfc Bank Limited
0
Documents
Form AOC-4-01112019_signed
Form MGT-7-01112019_signed
List of share holders, debenture holders;-26102019
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form ADT-1-20102019_signed
Optional Attachment-(1)-20102019
Copy of written consent given by auditor-20102019
Copy of resolution passed by the company-20102019
Form ADT-1-21052019_signed
Optional Attachment-(1)-21052019
Copy of written consent given by auditor-21052019
Copy of resolution passed by the company-21052019
Form AOC-4-29122018_signed
Form MGT-7-29122018_signed
Directors report as per section 134(3)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
List of share holders, debenture holders;-27122018
Form MGT-7-29122017_signed
Form AOC-4-29122017_signed
List of share holders, debenture holders;-25122017
Directors report as per section 134(3)-25122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122017
Form INC-22-09122016_signed
Optional Attachment-(1)-09122016
Copies of the utility bills as mentioned above (not older than two months)-09122016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09122016
Form MGT-7-02122016_signed
Form AOC-4-30112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016
