Company Information

CIN
Status
Date of Incorporation
06 March 2006
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

Mohammed Shawkath Showry
Mohammed Shawkath Showry
Director
over 2 years ago
Mohammed Fakir Hussain
Mohammed Fakir Hussain
Director
over 9 years ago
Shakhira Banu
Shakhira Banu
Director
over 9 years ago
Faseena Hussain
Faseena Hussain
Director
over 9 years ago
Fathima Banu
Fathima Banu
Director
over 9 years ago

Past Directors

Mohammed Afthar Hussain
Mohammed Afthar Hussain
Director
over 9 years ago
Sumathi Kamalesh
Sumathi Kamalesh
Director
about 17 years ago
Jayaprakash Chikaveerapa
Jayaprakash Chikaveerapa
Managing Director
almost 20 years ago
Kamalesh Munoor
Kamalesh Munoor
Director
almost 20 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102020
Directors report as per section 134(3)-16102020
List of share holders, debenture holders;-16102020
Optional Attachment-(1)-16102020
Form AOC-4-16102020_signed
Form MGT-7-16102020_signed
Form MGT-7-15012019_signed
Form AOC-4-15012019_signed
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-31122018
Form MGT-14-25072017_signed
Optional Attachment-(1)-25072017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25072017
Optional Attachment-(2)-25072017
List of share holders, debenture holders;-11072017
Directors report as per section 134(3)-11072017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11072017
Form MGT-7-11072017_signed
Form AOC-4-11072017_signed
Form INC-22-10102016_signed
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-10102016
Copy of board resolution authorizing giving of notice-10102016
Copies of the utility bills as mentioned above (not older than two months)-10102016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10102016
Notice of resignation filed with the company-05102016
Proof of dispatch-05102016
Notice of resignation;-05102016
Letter of appointment;-05102016
Interest in other entities;-05102016