Company Information

CIN
Status
Date of Incorporation
04 August 1997
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
138,300
Authorised Capital
500,000

Directors

Dayan Ali Baig
Dayan Ali Baig
Director/Designated Partner
over 2 years ago
Vankadari Kiran
Vankadari Kiran
Director/Designated Partner
over 2 years ago
Faisal Pasha
Faisal Pasha
Director/Designated Partner
almost 5 years ago

Past Directors

. Roshni Ahmed
. Roshni Ahmed
Director
about 8 years ago
Arbeen Waafa
Arbeen Waafa
Director
about 8 years ago
Suma Mysore Subbanna
Suma Mysore Subbanna
Managing Director
over 13 years ago
Mehreen Saba
Mehreen Saba
Director
over 13 years ago
Najma Siddiqui
Najma Siddiqui
Director
over 28 years ago
Iqbal Ahmed Siddiqui
Iqbal Ahmed Siddiqui
Managing Director
over 28 years ago

Documents

Notice of resignation;-16122020
Form DIR-12-16122020_signed
Evidence of cessation;-16122020
Declaration by first director-16122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16122020
Form DIR-12-23112020_signed
Evidence of cessation;-21112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21112020
Declaration by first director-21112020
Notice of resignation;-21112020
Form DPT-3-20112020-signed
Form ADT-1-25062020_signed
Optional Attachment-(1)-25062020
List of share holders, debenture holders;-25062020
Directors report as per section 134(3)-25062020
Copy of written consent given by auditor-25062020
Copy of resolution passed by the company-25062020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25062020
-25062020
Form AOC-4-25062020_signed
Form MGT-7-25062020_signed
Form DPT-3-08112019-signed
Optional Attachment-(1)-25122018
List of share holders, debenture holders;-25122018
Directors report as per section 134(3)-25122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Form MGT-7-25122018_signed
Form AOC-4-25122018_signed
List of share holders, debenture holders;-28122017
Directors report as per section 134(3)-28122017