Company Information

CIN
Status
Date of Incorporation
11 December 2012
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
4,000,000
Authorised Capital
4,000,000

Directors

Mir Mohammed Hassan Noorul
Mir Mohammed Hassan Noorul
Director/Designated Partner
about 7 years ago
Shahzadi Begum
Shahzadi Begum
Additional Director
almost 11 years ago
Ashfaq Ahmed Khuraishi
Ashfaq Ahmed Khuraishi
Director
over 12 years ago
Siddiq Sherief
Siddiq Sherief
Director
about 13 years ago

Past Directors

Abeera Mansoor
Abeera Mansoor
Additional Director
almost 11 years ago
Mohamed Asif
Mohamed Asif
Director
about 13 years ago

Documents

Form DPT-3-26052020-signed
Form DPT-3-24012020-signed
Form AOC-4-03122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form DIR-12-20092019_signed
Notice of resignation;-13092019
Evidence of cessation;-13092019
Form DIR-12-25062019_signed
Evidence of cessation;-24062019
Notice of resignation;-24062019
Form AOC-4-06012019_signed
Form MGT-7-06012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-31122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30122018
Optional Attachment-(1)-30122018
Optional Attachment-(2)-30122018
Form DIR-12-30122018_signed
Form AOC-4-12032018_signed
Form MGT-7-12032018_signed
Optional Attachment-(1)-05032018
List of share holders, debenture holders;-05032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05032018
Form ADT-1-26102017_signed
Optional Attachment-(1)-19102017
Copy of written consent given by auditor-19102017
Copy of the intimation sent by company-19102017
Copy of resolution passed by the company-19102017
Form AOC-4-01072017_signed
Form MGT-7-23062017_signed