Company Information

CIN
Status
Date of Incorporation
12 July 2004
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Muhammad Mashood Moidu Pallikkandy
Muhammad Mashood Moidu Pallikkandy
Director/Designated Partner
about 2 years ago
Kallarakkal Thazhe Mohammad Aslam
Kallarakkal Thazhe Mohammad Aslam
Director
over 7 years ago

Past Directors

Waheeda Ali
Waheeda Ali
Director
over 21 years ago

Documents

Form ADT-1-11062019_signed
Copy of written consent given by auditor-11062019
Form INC-22-19052019_signed
Optional Attachment-(1)-24042019
Optional Attachment-(2)-24042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
Copy of board resolution authorizing giving of notice-24042019
Copies of the utility bills as mentioned above (not older than two months)-24042019
List of share holders, debenture holders;-05112018
Form MGT-7-05112018_signed
Optional Attachment-(1)-27102018
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form AOC-4-27102018_signed
Optional Attachment-(3)-23092018
Optional Attachment-(2)-23092018
Form DIR-12-23092018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23092018
Declaration by first director-23092018
Optional Attachment-(1)-23092018
List of share holders, debenture holders;-11102017
Form MGT-7-11102017_signed
Directors report as per section 134(3)-10102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102017
Form AOC-4-10102017_signed
List of share holders, debenture holders;-15092016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15092016
Directors report as per section 134(3)-15092016
Form MGT-7-15092016
Form AOC-4-15092016_signed