Company Information

CIN
Status
Date of Incorporation
17 June 2013
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Mohammed Suheb Uruf Rehaman
Mohammed Suheb Uruf Rehaman
Director/Designated Partner
about 7 years ago
Samina Azeem
Samina Azeem
Director
over 12 years ago

Past Directors

Vasi Ulla Vasi Ulla Khan Khan
Vasi Ulla Vasi Ulla Khan Khan
Additional Director
over 7 years ago
Mohammed Zeeshan Azeem
Mohammed Zeeshan Azeem
Director
over 12 years ago

Documents

List of share holders, debenture holders;-23122019
Form MGT-7-23122019_signed
Form AOC-4-13122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form ADT-1-25012019_signed
Copy of written consent given by auditor-25012019
Copy of resolution passed by the company-25012019
Optional Attachment-(1)-26122018
Form DIR-12-26122018_signed
List of share holders, debenture holders;-13122018
Form MGT-7-13122018_signed
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form AOC-4-30102018_signed
Form ADT-1-05102018_signed
Copy of written consent given by auditor-05102018
Copy of the intimation sent by company-05102018
Copy of resolution passed by the company-05102018
Form ADT-3-29062018-signed
Resignation letter-27062018
Acknowledgement received from company-25062018
Proof of dispatch-25062018
Form DIR-11-25062018_signed
Notice of resignation filed with the company-25062018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25042018
Form DIR-12-25042018_signed
Optional Attachment-(1)-25042018
Optional Attachment-(2)-25042018
Form MGT-7-17032018_signed