Company Information

CIN
Status
Date of Incorporation
03 June 2010
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Akbar Sharif Khwaja
Akbar Sharif Khwaja
Director
over 2 years ago
Kunnath Vasudevan Sunil Kumar
Kunnath Vasudevan Sunil Kumar
Additional Director
over 10 years ago
Vahid Berenjain
Vahid Berenjain
Director
over 15 years ago

Documents

Form AOC-4-10052019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09052019
List of share holders, debenture holders;-09052019
Optional Attachment-(1)-09052019
Form MGT-7-09052019_signed
Form ADT-3-05102018-signed
Resignation letter-29092018
Form MGT-7-12062017_signed
Form AOC-4-12062017_signed
Directors report as per section 134(3)-06062017
List of share holders, debenture holders;-06062017
Optional Attachment-(1)-06062017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06062017
Form 23AC-20052017_signed
Form 20B-20052017_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-18052017
Annual return as per schedule V of the Companies Act,1956-18052017
Optional Attachment-(1)-18052017
Form DIR-12-240315.OCT
Optional Attachment 1-240315.PDF
Declaration by the first director-240315.PDF
Declaration of the appointee Director- in Form DIR-2-240315.PDF
Interest in other entities-240315.PDF
Letter of Appointment-240315.PDF
Form MGT-14-050814.OCT
Copy of resolution-300714.PDF
Additional attachment to Form 23AC-290114 for the FY ending on-310313.OCT
Form23AC-290114 for the FY ending on-310313.OCT
FormSchV-290114 for the FY ending on-310313.OCT
FormSchV-130213 for the FY ending on-310312.OCT