Company Information
CIN
Status
Date of Incorporation
24 December 2014
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2020
Last Annual Meeting
14 December 2020
Paid Up Capital
126,640
Authorised Capital
1,000,000
Directors
Ahammed Mirdas
Director
almost 11 years ago
almost 11 years ago
Vijay Chelakkat
Director
almost 11 years ago
almost 11 years ago
Tharammalkodappana Anvar
Director/Designated Partner
almost 11 years ago
almost 11 years ago
Documents
Form DPT-3-04042021_signed
Form DPT-3-30122020
Form MGT-7-17112019_signed
Directors report as per section 134(3)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
List of share holders, debenture holders;-29102019
Form AOC-4-29102019_signed
List of share holders, debenture holders;-25102018
Directors report as per section 134(3)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Form AOC-4-25102018_signed
Form MGT-7-25102018_signed
Form MGT-7-26102017_signed
List of share holders, debenture holders;-25102017
Directors report as per section 134(3)-25102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017
Form AOC-4-25102017_signed
Form PAS-3-14082017_signed
Copy of Board or Shareholders? resolution-14082017
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.-14082017
Form SH-7-19072017-signed
Altered memorandum of assciation;-13072017
Copy of the resolution for alteration of capital;-13072017
Form ADT-1-19112016_signed
Copy of written consent given by auditor-19112016
Copy of resolution passed by the company-19112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112016
Copy of the intimation sent by company-19112016
Form MGT-7-19112016_signed
Form AOC-4-19112016_signed
