Company Information

CIN
Status
Date of Incorporation
05 October 1998
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
500,000
Authorised Capital
10,000,000

Directors

Mohammed Salman Damudi
Mohammed Salman Damudi
Director/Designated Partner
about 2 years ago
Mohammed Salim Sabina Damudi
Mohammed Salim Sabina Damudi
Director/Designated Partner
over 26 years ago
Farzana Syed Mohiddina
Farzana Syed Mohiddina
Director/Designated Partner
over 26 years ago
Mohammed Salim Damudi
Mohammed Salim Damudi
Director/Designated Partner
over 26 years ago
Mohammed Ashfaque Damda
Mohammed Ashfaque Damda
Director/Designated Partner
over 26 years ago
Samiya .
Samiya .
Director/Designated Partner
about 27 years ago

Past Directors

Mohammed Naif Damudi
Mohammed Naif Damudi
Additional Director
over 9 years ago

Documents

Form DPT-3-30122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Optional Attachment-(1)-21112019
List of share holders, debenture holders;-21112019
Directors report as per section 134(3)-21112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21112019
Form AOC-4-21112019_signed
Form MGT-7-21112019_signed
Form DPT-3-18112019-signed
Form ADT-1-04092019_signed
Copy of the intimation sent by company-04092019
Copy of resolution passed by the company-04092019
Copy of written consent given by auditor-04092019
Form ADT-3-19082019_signed
Resignation letter-19082019
Form DPT-3-27062019
Optional Attachment-(1)-27062019
Form ADT-1-19042019_signed
Copy of resolution passed by the company-18042019
Copy of the intimation sent by company-18042019
Copy of written consent given by auditor-18042019
List of share holders, debenture holders;-15102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102018
Directors report as per section 134(3)-15102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15102018
Optional Attachment-(1)-15102018
Form AOC-4-15102018_signed
Form MGT-7-15102018_signed
Directors report as per section 134(3)-26112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112017