Company Information
CIN
Status
Date of Incorporation
09 December 2013
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Directors
Nizamuddin Azeemuddin
Director
over 9 years ago
over 9 years ago
Naveed Ahmed Nattamkar
Individual Promoter
about 11 years ago
about 11 years ago
Mohammed Mansoor Khan
Individual Promoter
almost 12 years ago
almost 12 years ago
Nasir Hussain
Individual Promoter
almost 12 years ago
almost 12 years ago
Past Directors
Afshan Tabassum
Director
about 11 years ago
about 11 years ago
Registered Trademarks
[Class : 36] Stock Brokers And Financial Advisers.
[Class : 35] Supermarket , Hypermarket Providing Retail Services In A Shopping Mall And Departmental Store, The Bringing Together For The Benefit Of Others Of A Variety Of Consumable Goods Thereby Assisting Customers To Verify And Purchase Those Goods And Services Rendered By Advertising Establishments.
[Class : 37] Infrastructure And Developments Of Sky Walks And Other Building Constructions
View +5 more Brands for I M Advisory Private Limited.
Documents
Form ADT-3-01072019_signed
Resignation letter-01072019
Optional Attachment-(1)-01072019
List of share holders, debenture holders;-15112018
Directors report as per section 134(3)-15112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112018
Form MGT-7-15112018_signed
Form AOC-4-15112018_signed
Form MGT-14-30072018-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20180730
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18072018
Altered memorandum of association-18072018
List of share holders, debenture holders;-27112017
Directors report as per section 134(3)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Form AOC-4-27112017_signed
Form MGT-7-27112017_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112016
Directors report as per section 134(3)-28112016
List of share holders, debenture holders;-28112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
Form AOC-4-28112016_signed
Form MGT-7-28112016_signed
Form DIR-11-22062016_signed
Notice of resignation;-21062016
Optional Attachment-(1)-21062016
Evidence of cessation;-21062016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21062016
Acknowledgement received from company-21062016
Form DIR-12-21062016_signed
