Company Information

CIN
Status
Date of Incorporation
02 March 2012
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
4,400,000
Authorised Capital
10,000,000

Directors

Naseem Iqbal Laliwala
Naseem Iqbal Laliwala
Director
over 8 years ago
Srinivasan Raghunandhan
Srinivasan Raghunandhan
Director
almost 14 years ago

Past Directors

Zahir Iqbal Laliwala
Zahir Iqbal Laliwala
Director
about 9 years ago
Monica Zahir Laliwala
Monica Zahir Laliwala
Additional Director
over 9 years ago
Najam Hasan
Najam Hasan
Whole Time Director
almost 11 years ago
Deepak Khimji Vinchhi
Deepak Khimji Vinchhi
Director
almost 14 years ago

Charges

0
20 March 2017
Andhra Bank
1 Crore
20 March 2017
Others
0
20 March 2017
Others
0
20 March 2017
Others
0
20 March 2017
Others
0

Documents

Form DIR-12-17072019_signed
Evidence of cessation;-16072019
Notice of resignation;-16072019
Letter of the charge holder stating that the amount has been satisfied-05052018
Form CHG-4-05052018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30042018
Directors report as per section 134(3)-30042018
Optional Attachment-(1)-30042018
Form AOC-4-30042018_signed
Optional Attachment-(1)-25042018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25042018
Form DIR-12-25042018_signed
Optional Attachment-(2)-25042018
Form CHG-1-22062017_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20170622
Instrument(s) of creation or modification of charge;-20062017
Optional Attachment-(1)-20062017
Form DIR-12-21032017_signed
Evidence of cessation;-21032017
Notice of resignation;-21032017
Form DIR-12-19122016_signed
Letter of appointment;-13122016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13122016
List of share holders, debenture holders;-24112016
Form MGT-7-24112016_signed
Form AOC-4-09112016-signed
Directors report as per section 134(3)-27102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102016
Form PAS-3-25102016_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-20102016