Company Information

CIN
Status
Date of Incorporation
16 December 2013
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Abu Talib Malick
Abu Talib Malick
Director
over 10 years ago
Syeda Akhterunnissa
Syeda Akhterunnissa
Director
almost 12 years ago

Past Directors

Ehsan Shariff
Ehsan Shariff
Additional Director
over 11 years ago
Audrey D'souza
Audrey D'souza
Director
almost 12 years ago

Documents

Form DPT-3-30042020-signed
Form MGT-7-29122019_signed
List of share holders, debenture holders;-20122019
Form AOC-4-14122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Directors report as per section 134(3)-23112019
Form DPT-3-29072019
List of share holders, debenture holders;-11102018
Form MGT-7-11102018_signed
Form DIR-12-03102018_signed
Optional Attachment-(1)-01102018
Directors report as per section 134(3)-01102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102018
Form AOC-4-01102018_signed
Notice of resignation;-28092018
Evidence of cessation;-28092018
Form MGT-7-09102017_signed
Form AOC-4-09102017_signed
Form ADT-1-07102017_signed
List of share holders, debenture holders;-07102017
Directors report as per section 134(3)-07102017
Copy of written consent given by auditor-07102017
Copy of the intimation sent by company-07102017
Copy of resolution passed by the company-07102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102017
Optional Attachment-(1)-07102017
Directors report as per section 134(3)-30092016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30092016
Form AOC-4-30092016_signed
Copy of board resolution authorizing giving of notice-14042016