Company Information

CIN
Status
Date of Incorporation
28 May 2010
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
18 September 2023
Paid Up Capital
3,000,000
Authorised Capital
10,000,000

Directors

Sharmeen Yunus
Sharmeen Yunus
Director/Designated Partner
about 2 years ago
Khalid Mohsin
Khalid Mohsin
Director/Designated Partner
over 6 years ago
Yunus Zia
Yunus Zia
Director/Designated Partner
over 15 years ago

Documents

Form MGT-7-07012021_signed
List of share holders, debenture holders;-28122020
Approval letter for extension of AGM;-28122020
Form ADT-1-23122020_signed
Copy of the intimation sent by company-23122020
Copy of written consent given by auditor-23122020
Optional Attachment-(1)-23122020
Copy of resolution passed by the company-23122020
Form DIR-12-19122019_signed
Form MGT-7-16122019_signed
Form AOC-4-16122019_signed
List of share holders, debenture holders;-13122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form DPT-3-29062019
Form DPT-3-28062019
Declaration by first director-13122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13122018
Form DIR-12-13122018_signed
Interest in other entities;-13122018
List of share holders, debenture holders;-03122018
Directors report as per section 134(3)-03122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122018
Form MGT-7-03122018_signed
Form AOC-4-03122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27042018
List of share holders, debenture holders;-27042018
Directors report as per section 134(3)-27042018
Form AOC-4-27042018_signed
Form MGT-7-27042018_signed