Company Information
CIN
Status
Date of Incorporation
15 October 2004
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
19 September 2023
Paid Up Capital
8,978,200
Authorised Capital
10,000,000
Directors
Sameera Noaman
Director/Designated Partner
about 2 years ago
about 2 years ago
Noor Jaffer
Director/Designated Partner
over 2 years ago
over 2 years ago
Uzma Irfan
Director/Designated Partner
over 2 years ago
over 2 years ago
Faiz Rezwan
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Biji George Koshy
Director/Designated Partner
over 3 years ago
over 3 years ago
Rezwan Razack
Additional Director
almost 13 years ago
almost 13 years ago
Irfanrazack .
Additional Director
almost 13 years ago
almost 13 years ago
Nagareddy Vivekananda Reddy
Director
almost 17 years ago
almost 17 years ago
Yarabaka Chenchu Rama Reddy
Director/Designated Partner
almost 17 years ago
almost 17 years ago
Sachin Narayan
Director
about 21 years ago
about 21 years ago
Past Directors
Shantha Sudhir
Director
about 21 years ago
about 21 years ago
Charges
14 March 2023
Idbi Trusteeship Services Limited
0
14 March 2023
Idbi Trusteeship Services Limited
0
14 March 2023
Idbi Trusteeship Services Limited
0
Documents
List of share holders, debenture holders;-23112020
Optional Attachment-(1)-23112020
Form MGT-7-23112020_signed
Form MSME FORM I-20102020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26082020
Form AOC-4(XBRL)-26082020_signed
Form DPT-3-03082020-signed
Form MSME FORM I-04052020_signed
Form DIR-12-12122019_signed
Optional Attachment-(1)-12122019
Form INC-22-20112019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15112019
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-15112019
Copies of the utility bills as mentioned above (not older than two months)-15112019
Copy of board resolution authorizing giving of notice-15112019
Optional Attachment-(1)-15112019
List of share holders, debenture holders;-16102019
Form MGT-7-16102019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-17092019
Form AOC-4(XBRL)-17092019_signed
Notice of resignation;-31072019
Evidence of cessation;-31072019
Form DIR-12-31072019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31072019
Form BEN - 2-29072019_signed
Declaration under section 90-27072019
Form DPT-3-13072019-signed
Form MSME FORM I-20062019_signed
List of share holders, debenture holders;-12112018
Form MGT-7-12112018_signed
