Company Information

CIN
Status
Date of Incorporation
09 August 2004
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2019
Last Annual Meeting
29 September 2019
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Rajiv Manoranjan Ranjan
Rajiv Manoranjan Ranjan
Additional Director
almost 12 years ago
Neeta Rajiv Ranjan
Neeta Rajiv Ranjan
Director
about 12 years ago
Wasim Shariff Mohammed
Wasim Shariff Mohammed
Director
over 21 years ago
Ayaz Shariff
Ayaz Shariff
Director
over 21 years ago
Akber Sharief Mohammed
Akber Sharief Mohammed
Director
over 21 years ago

Past Directors

Ramana Batta
Ramana Batta
Director
over 21 years ago

Documents

Form AOC-4-11122019_signed
Form MGT-7-11122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
List of share holders, debenture holders;-30112019
Form MGT-7-16012019_signed
Form AOC-4-16012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-29122018
List of share holders, debenture holders;-27032018
Form AOC-4-27032018_signed
Form MGT-7-27032018_signed
Form ADT-1-26032018_signed
List of share holders, debenture holders;-26032018
Directors report as per section 134(3)-26032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26032018
Form AOC-4-26032018_signed
Form MGT-7-26032018_signed
Copy of the intimation sent by company-23032018
Copy of written consent given by auditor-23032018
Copy of resolution passed by the company-23032018
Optional Attachment-(1)-26052017
Directors report as per section 134(3)-26052017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26052017
Form AOC-4-26052017_signed
List of share holders, debenture holders;-24032017
Form MGT-7-24032017_signed
Form 23B for period 010413 to 310314-270814.OCT
Form DIR-12-130315.OCT