Company Information

CIN
Status
Date of Incorporation
05 December 2011
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Sharfa Mouazzamjan
Sharfa Mouazzamjan
Director
about 14 years ago
Anam Mouazzam Jan
Anam Mouazzam Jan
Director
about 14 years ago
Sadaf Mouazzam Jan
Sadaf Mouazzam Jan
Director
about 14 years ago
Syed Jalaluddeen
Syed Jalaluddeen
Director
about 14 years ago
Fouzia Mouzzam
Fouzia Mouzzam
Director
about 14 years ago
Sana Mouazzan Jan
Sana Mouazzan Jan
Director
about 14 years ago
Mouzzam Jan
Mouzzam Jan
Director
about 14 years ago

Documents

Form STK-2-27072019-signed
-06022019
List of share holders, debenture holders;-16112018
Directors report as per section 134(3)-16112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112018
Form AOC-4-16112018_signed
Form MGT-7-16112018_signed
Directors report as per section 134(3)-17022018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17022018
List of share holders, debenture holders;-17022018
Form AOC-4-17022018_signed
Form MGT-7-17022018_signed
List of share holders, debenture holders;-29122016
Directors report as per section 134(3)-29122016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122016
Form AOC-4-29122016_signed
Form MGT-7-29122016_signed
Form ADT-1-220116.OCT
Form AOC-4-030116.OCT
Form MGT-7-010116.OCT
Immunity Certificate under CLSS- 2014-090115.PDF
Immunity Certificate under CLSS- 2014-090115.PDF
Immunity Certificate under CLSS- 2014-090115.PDF
Application for grant of immunity certificate under CLSS 2014-030115.PDF
FormSchV-281214 for the FY ending on-310314.OCT
Form23AC-281214 for the FY ending on-310313.OCT
Form23AC-281214 for the FY ending on-310312.OCT