Company Information

CIN
Status
Date of Incorporation
28 August 2012
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
200,000

Directors

Parakkalthodi Saleem Yunus
Parakkalthodi Saleem Yunus
Director/Designated Partner
almost 2 years ago
Sajna Hamza Alungal
Sajna Hamza Alungal
Director
over 2 years ago

Past Directors

Vimal Gopakumar
Vimal Gopakumar
Director
almost 11 years ago
Noormohammed Mansoor Parakkalthody
Noormohammed Mansoor Parakkalthody
Director
over 13 years ago
Akhil Muhammed
Akhil Muhammed
Director
over 13 years ago

Documents

Form DPT-3-12052020-signed
Directors report as per section 134(3)-28012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28012020
Form AOC-4-28012020_signed
List of share holders, debenture holders;-18012020
Form MGT-7-18012020_signed
Form DPT-3-30062019
Form ADT-1-20052019_signed
Copy of the intimation sent by company-23042019
Copy of written consent given by auditor-23042019
List of share holders, debenture holders;-30122018
Form MGT-7-30122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
Form AOC-4-29122018_signed
List of share holders, debenture holders;-23102017
Form MGT-7-23102017_signed
Directors report as per section 134(3)-16102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102017
Form AOC-4-16102017_signed
List of share holders, debenture holders;-28122016
Form MGT-7-28122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122016
Directors report as per section 134(3)-27122016
Form AOC-4-27122016_signed
Form AOC-4-041215.OCT
Form MGT-7-041215.OCT
Form ADT-1-281015.OCT
Form SH-7-301214.PDF
Copy of resolution-301214.PDF