Company Information

CIN
Status
Date of Incorporation
16 June 2010
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2017
Last Annual Meeting
16 March 2018
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Mohammed Asif Yousuff
Mohammed Asif Yousuff
Additional Director
almost 9 years ago
Gurumurthy Mahaladker
Gurumurthy Mahaladker
Director/Designated Partner
over 15 years ago

Past Directors

Reshma Dsouza
Reshma Dsouza
Director
over 15 years ago

Documents

Form e-CODS-30042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18032018
List of share holders, debenture holders;-18032018
Form AOC-4-18032018_signed
Form MGT-7-18032018_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-17032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17032018
Form 23AC-17032018_signed
Form AOC-4-17032018_signed
Copy of the intimation received from the company - 2021.-12032018
Optional Attachment-(1)-12032018
Form 23B-12032018_signed
Form MGT-14-09032018_signed
Form ADT-1-09032018_signed
Form INC-22-09032018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09032018
Copy of resolution passed by the company-09032018
Copy of written consent given by auditor-09032018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09032018
Copies of the utility bills as mentioned above (not older than two months)-09032018
Evidence of cessation;-09032018
Form DIR-12-09032018_signed
Notice of resignation;-09032018
Optional Attachment-(2)-04042017
Optional Attachment-(1)-04042017
Letter of appointment;-04042017
Form DIR-12-04042017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04042017
Form23AC-221112 for the FY ending on-310312.OCT
Form 23B for period 010411 to 310312-310812.OCT