Company Information
CIN
Status
Date of Incorporation
13 January 2011
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Directors
Zehra Rafiq
Director
over 2 years ago
over 2 years ago
Past Directors
Mohammed Sharukh
Director
over 4 years ago
over 4 years ago
Rafiq Ayub
Director
almost 15 years ago
almost 15 years ago
Registered Trademarks
[Class : 42] Design And Development Of Computer Hardware And Software; Scientific And Technological Services And Research And Design Relating Thereto; And Industrial Analysis And Research Services
[Class : 42] Design And Development Of Computer Hardware And Software; Scientific And Technological Services And Research And Design Relating Thereto; And Industrial Analysis And Research Services
Charges
19 September 2011
Canara Bank
9 Crore
19 September 2011
Others
0
19 September 2011
Others
0
19 September 2011
Others
0
Documents
Form DPT-3-17122020_signed
Approval letter of extension of financial year or AGM-17122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17122020
Directors report as per section 134(3)-17122020
List of share holders, debenture holders;-17122020
Approval letter for extension of AGM;-17122020
Form AOC-4-17122020_signed
Form MGT-7-17122020_signed
Form CHG-1-09062020_signed
Instrument(s) of creation or modification of charge;-09062020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200609
Form DPT-3-19052020-signed
Form DPT-3-13012020-signed
Form ADT-1-29112019_signed
Form MGT-7-27112019_signed
Copy of the intimation sent by company-21112019
Copy of written consent given by auditor-21112019
List of share holders, debenture holders;-21112019
Copy of resolution passed by the company-21112019
Form AOC-4-21112019_signed
Directors report as per section 134(3)-20112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Form MGT-7-03052019_signed
Form AOC-4-02052019_signed
Form MGT-7-02052019_signed
Form AOC-4-01052019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26042019
Directors report as per section 134(3)-26042019
