Company Information
CIN
Status
Date of Incorporation
05 February 1999
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
975,000
Authorised Capital
1,000,000
Directors
Shama Taj Khaleel
Director
over 13 years ago
over 13 years ago
Mohammed Ajaz Khaleel
Director
almost 27 years ago
almost 27 years ago
Past Directors
Shabeen Taj
Director
over 13 years ago
over 13 years ago
Mohammed Yahya
Director
over 13 years ago
over 13 years ago
Documents
Form MGT-7-05012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-06122019_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
Copy of resolution passed by the company-29052019
Copy of written consent given by auditor-29052019
Form ADT-1-03062019_signed
List of share holders, debenture holders;-24112018
Form MGT-7-24112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112018
Optional Attachment-(1)-13112018
Directors report as per section 134(3)-13112018
Form AOC-4-13112018_signed
Form AOC-4-10122017_signed
Form MGT-7-09122017_signed
Optional Attachment-(1)-28112017
List of share holders, debenture holders;-28112017
Directors report as per section 134(3)-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Optional Attachment-(1)-22112016
Directors report as per section 134(3)-22112016
List of share holders, debenture holders;-22112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112016
Notice of resignation;-22112016
Evidence of cessation;-22112016
Form DIR-12-22112016_signed
Form MGT-7-22112016_signed
Form AOC-4-22112016
Form AOC-4-121215.OCT
