Company Information

CIN
Status
Date of Incorporation
11 September 2002
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,610,000
Authorised Capital
2,500,000

Directors

Sadath Ali Khan
Sadath Ali Khan
Managing Director
over 2 years ago
Reshma Kauser Khan
Reshma Kauser Khan
Director
about 23 years ago

Past Directors

Fareed Uddin Nizami
Fareed Uddin Nizami
Director
about 23 years ago

Documents

Form DPT-3-25122020_signed
Form DPT-3-20012020-signed
Form MGT-7-14122019_signed
Form AOC-4-09122019_signed
List of share holders, debenture holders;-26112019
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-11102019
Optional Attachment-(1)-11102019
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
Form DPT-3-28062019
Form MGT-14-10052019_signed
Optional Attachment-(1)-07052019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07052019
Directors report as per section 134(3)-05122018
List of share holders, debenture holders;-05122018
Optional Attachment-(1)-05122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122018
Form MGT-7-05122018_signed
Form AOC-4-05122018_signed
Form DIR-12-08082018_signed
Form MGT-7-08082018_signed
Form AOC-4-08082018_signed
Optional Attachment-(1)-03082018
Directors report as per section 134(3)-03082018
List of share holders, debenture holders;-03082018
Evidence of cessation;-03082018
Notice of resignation;-03082018