Company Information

CIN
Status
Date of Incorporation
09 March 2012
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
101,412,560
Authorised Capital
110,000,000

Directors

Abdul Sattar Ashraf
Abdul Sattar Ashraf
Nominee Director
over 2 years ago
. Nizammuddin
. Nizammuddin
Director/Designated Partner
over 13 years ago
Mohammed Ameen
Mohammed Ameen
Director/Designated Partner
over 13 years ago

Past Directors

Mohamed Jahid Osman
Mohamed Jahid Osman
Director
over 13 years ago
Abdul Sattar Anis
Abdul Sattar Anis
Nominee Director
over 13 years ago
Abdul Sattar Arshad
Abdul Sattar Arshad
Nominee Director
over 13 years ago

Documents

Form INC-22-23032020_signed
Copies of the utility bills as mentioned above (not older than two months)-20032020
Copy of board resolution authorizing giving of notice-20032020
Optional Attachment-(1)-20032020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20032020
Form MGT-7-05012020_signed
List of share holders, debenture holders;-30122019
Copy of MGT-8-30122019
Form AOC-4(XBRL)-07122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
Form MSME FORM I-08062019_signed
Form DIR-12-29012019_signed
Evidence of cessation;-29012019
Notice of resignation;-29012019
Form MGT-7-15012019_signed
List of share holders, debenture holders;-28122018
Copy of MGT-8-28122018
Form AOC-4(XBRL)-15102018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-14102018
Optional Attachment-(1)-14102018
Form AOC-4(XBRL)-03122017_signed
Form MGT-7-03122017_signed
Copy of MGT-8-29112017
List of share holders, debenture holders;-29112017
Optional Attachment-(1)-28112017
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28112017
Form ADT-1-14102017_signed
Copy of the intimation sent by company-14102017
Copy of written consent given by auditor-14102017
Copy of resolution passed by the company-14102017