Company Information

CIN
Status
Date of Incorporation
20 October 2003
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Javeed Haroon
Javeed Haroon
Director/Designated Partner
over 2 years ago
Naseer Humayun .
Naseer Humayun .
Director/Designated Partner
about 22 years ago

Past Directors

Fiaz Mahaboob Javid
Fiaz Mahaboob Javid
Director
over 21 years ago
Abdulzahir .
Abdulzahir .
Director
over 21 years ago

Documents

Form ADT-1-25112020_signed
Approval letter of extension of financial year or AGM-25112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112020
Directors report as per section 134(3)-25112020
Copy of resolution passed by the company-25112020
Copy of written consent given by auditor-25112020
List of share holders, debenture holders;-25112020
Form AOC-4-25112020_signed
Form MGT-7-25112020_signed
Form DPT-3-17112020-signed
Auditor?s certificate-28092020
Form DPT-3-29042020-signed
Form MGT-7-24112019_signed
Form AOC-4-20112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
List of share holders, debenture holders;-14112019
Directors report as per section 134(3)-14112019
Form ADT-1-30102019_signed
Copy of written consent given by auditor-30102019
Copy of resolution passed by the company-30102019
Form DPT-3-18072019
Auditor?s certificate-18072019
Auditor?s certificate-17072019
Form DIR-12-16072019_signed
Optional Attachment-(2)-15072019
Notice of resignation;-15072019
Optional Attachment-(1)-15072019
Evidence of cessation;-15072019
Form DIR-12-29112018_signed
Notice of resignation;-29112018