Company Information

CIN
Status
Date of Incorporation
15 February 2006
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
100,000
Authorised Capital
10,000,000

Directors

Sharmeen Yunus
Sharmeen Yunus
Director/Designated Partner
about 2 years ago
Khalid Mohsin
Khalid Mohsin
Director/Designated Partner
almost 3 years ago
Yunus Zia
Yunus Zia
Director/Designated Partner
almost 20 years ago

Documents

Form DPT-3-16122020_signed
Form AOC-4-16122020_signed
Form MGT-7-16122020_signed
Approval letter for extension of AGM;-15122020
Approval letter of extension of financial year or AGM-15122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122020
Directors report as per section 134(3)-15122020
List of share holders, debenture holders;-15122020
Optional Attachment-(1)-15122020
Form DPT-3-23042020-signed
Form DPT-3-10012020-signed
Form DIR-12-19122019_signed
Form MGT-7-17122019_signed
List of share holders, debenture holders;-16122019
Form AOC-4-14122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form INC-22-15042019_signed
Copies of the utility bills as mentioned above (not older than two months)-15042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15042019
Declaration by first director-14122018
Interest in other entities;-14122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14122018
Form DIR-12-14122018_signed
Directors report as per section 134(3)-30112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112018
Form AOC-4-30112018_signed
Form MGT-7-30102018_signed
List of share holders, debenture holders;-29102018
Form AOC-4-21042018_signed