Company Information

CIN
Status
Date of Incorporation
23 April 1992
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
4,510,000
Authorised Capital
5,000,000

Directors

Sadath Ali Khan
Sadath Ali Khan
Managing Director
over 2 years ago
Liaquath Ali Khan .
Liaquath Ali Khan .
Director
almost 22 years ago
Mac John
Mac John
Director
almost 22 years ago

Documents

Form DPT-3-13032020-signed
Form ADT-1-10122019_signed
Form MGT-14-29112019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
List of share holders, debenture holders;-29112019
Form AOC-4-29112019_signed
Form MGT-7-29112019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28112019
Copy of resolution passed by the company-28112019
Copy of the intimation sent by company-28112019
Copy of written consent given by auditor-28112019
Form DPT-3-21112019-signed
Optional Attachment-(2)-28062019
Optional Attachment-(1)-28062019
Optional Attachment-(2)-28062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122018
Directors report as per section 134(3)-12122018
List of share holders, debenture holders;-12122018
Optional Attachment-(1)-12122018
Form AOC-4-12122018_signed
Form MGT-7-12122018_signed
Form AOC-4-13112018_signed
Form MGT-7-13112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112018
Directors report as per section 134(3)-10112018
List of share holders, debenture holders;-10112018
Optional Attachment-(2)-10112018
Optional Attachment-(1)-10112018
Form INC-28-02112016-signed