Company Information

CIN
Status
Date of Incorporation
10 February 1995
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
7,750,000
Authorised Capital
10,000,000

Directors

Fouzia Mouzzam
Fouzia Mouzzam
Director/Designated Partner
almost 20 years ago
Sana Mouazzan Jan
Sana Mouazzan Jan
Director/Designated Partner
almost 20 years ago
Mouzzam Jan
Mouzzam Jan
Director/Designated Partner
almost 31 years ago

Past Directors

Syed Jalaluddeen
Syed Jalaluddeen
Director
almost 20 years ago

Documents

Optional Attachment-(1)-23012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23012020
Form AOC-4-23012020_signed
Form MGT-7-03012020_signed
List of share holders, debenture holders;-31122019
Form DIR-12-22062019_signed
Optional Attachment-(1)-15062019
Notice of resignation;-15062019
Evidence of cessation;-15062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-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
Directors report as per section 134(3)-16112018
Optional Attachment-(1)-16112018
List of share holders, debenture holders;-16112018
Form MGT-7-16112018_signed
Form AOC-4-16112018_signed
Directors report as per section 134(3)-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
Optional Attachment-(1)-17022018
Form AOC-4-17022018_signed
Form MGT-7-17022018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122016
Directors report as per section 134(3)-29122016
List of share holders, debenture holders;-29122016
Optional Attachment-(1)-29122016
Form MGT-7-29122016_signed
Form AOC-4-29122016_signed
Form AOC-4-030116.OCT
Directors- report as per section 134-3--301215.PDF