Company Information

CIN
Status
Date of Incorporation
04 June 2012
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
10,000,000

Directors

Kumbala Aboobacker Abdul Nazar
Kumbala Aboobacker Abdul Nazar
Director/Designated Partner
over 6 years ago
. Shamsuddin Aboobacker
. Shamsuddin Aboobacker
Director/Designated Partner
over 6 years ago
Asif Desamangalm Pallikunhi
Asif Desamangalm Pallikunhi
Director/Designated Partner
over 6 years ago
Hunaif Abdullatheef Choori
Hunaif Abdullatheef Choori
Director/Designated Partner
over 6 years ago
Karthik Natarajan
Karthik Natarajan
Director
over 13 years ago
Karthik Umapriya
Karthik Umapriya
Director
over 13 years ago

Past Directors

Karunakaran .
Karunakaran .
Additional Director
almost 13 years ago
Sakthivel Sellappagounper
Sakthivel Sellappagounper
Additional Director
almost 13 years ago

Documents

List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Form AOC-4-11122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Optional Attachment-(1)-29112019
Directors report as per section 134(3)-29112019
Optional Attachment-(4)-18102019
Optional Attachment-(3)-18102019
Optional Attachment-(2)-18102019
Form DIR-12-18102019_signed
Optional Attachment-(1)-18102019
Form MGT-7-28062019_signed
List of share holders, debenture holders;-14062019
Form ADT-1-26052019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25042019
Copy of the intimation sent by company-25042019
Directors report as per section 134(3)-25042019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25042019
Copy of resolution passed by the company-25042019
Copy of written consent given by auditor-25042019
Form AOC-4-25042019_signed
Notice of resignation;-23012018
Letter of appointment;-23012018
Form DIR-12-23012018_signed
Evidence of cessation;-23012018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23012018
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20180109
Form MGT-7-08012018_signed
List of share holders, debenture holders;-07012018
Form AOC-4-15122017_signed