Company Information
CIN
Status
Date of Incorporation
19 July 2013
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Manjunath Manjunath Milind
Director/Designated Partner
over 11 years ago
over 11 years ago
Sadashiv Subray Joshi
Director
over 12 years ago
over 12 years ago
Past Directors
Shahid Parvezs Badruddin
Director
about 10 years ago
about 10 years ago
Shahabuddin Saqib
Director
over 10 years ago
over 10 years ago
Jayan Sivalingam
Director
over 12 years ago
over 12 years ago
Mohammed Ahamed Mubaraq
Director
over 12 years ago
over 12 years ago
Mohammed Ilyas Nayeem
Managing Director
over 12 years ago
over 12 years ago
Documents
Form DIR-11-28032019_signed
Proof of dispatch-27032019
Optional Attachment-(1)-27032019
Notice of resignation filed with the company-27032019
Proof of dispatch-02012018
Notice of resignation filed with the company-02012018
Form DIR-11-02012018_signed
Proof of dispatch-15122017
Notice of resignation filed with the company-15122017
Form DIR-11-15122017_signed
Form MGT-7-22022017_signed
Form AOC-4-22022017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21022017
Directors report as per section 134(3)-21022017
List of share holders, debenture holders;-21022017
Form DIR-12-261115.OCT
Form INC-22-040615.OCT
Form DIR-12-220515.OCT
Declaration by the first director-220515.PDF
Declaration of the appointee Director- in Form DIR-2-220515.PDF
Optional Attachment 1-220515.PDF
Optional Attachment 2-220515.PDF
FormSchV-051114 for the FY ending on-310314.OCT
Form23AC-301014 for the FY ending on-310314.OCT
Form DIR-12-070714.OCT
Evidence of cessation-070714.PDF
Form DIR-12-210614.OCT
Declaration of the appointee Director- in Form DIR-2-200614.PDF
Optional Attachment 2-200614.PDF
Optional Attachment 3-200614.PDF
