Company Information
CIN
Status
Date of Incorporation
30 October 2012
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
4,160,000
Authorised Capital
30,000,000
Directors
. Ronak Saif
Director/Designated Partner
over 2 years ago
over 2 years ago
Safeeruddeen Shamshuddeen .
Director/Designated Partner
about 10 years ago
about 10 years ago
Nafees Ahmed Naseer
Director
over 11 years ago
over 11 years ago
Past Directors
Saifuddin Shamshudeen
Director
about 13 years ago
about 13 years ago
Charges
20 January 2016
Punjab National Bank
2 Crore
20 January 2016
Punjab National Bank
0
20 January 2016
Punjab National Bank
0
20 January 2016
Punjab National Bank
0
Documents
Form AOC-4-04072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
Directors report as per section 134(3)-30062018
List of share holders, debenture holders;-29062018
Form MGT-7-29062018_signed
Form ADT-1-27062018_signed
Copy of written consent given by auditor-27062018
Copy of the intimation sent by company-27062018
Copy of resolution passed by the company-27062018
Form ADT-3-14052018-signed
Resignation letter-02052018
List of share holders, debenture holders;-16022017
Directors report as per section 134(3)-16022017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16022017
Form DIR-12-16022017_signed
Letter of appointment;-16022017
Form MGT-7-16022017_signed
Form AOC-4-16022017_signed
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-30122016
Annual return as per schedule V of the Companies Act,1956-30122016
Form 20B-30122016_signed
Form 66-30122016_signed
Certificate of Registration of Mortgage-170216.PDF
Certificate of Registration of Mortgage-170216.PDF
Instrument of creation or modification of charge-170216.PDF
Optional Attachment 1-170216.PDF
Optional Attachment 2-170216.PDF
Form CHG-1-170216.OCT
Certificate of Registration of Mortgage-170216.PDF
Form ADT-1-141115.OCT
