Company Information

CIN
Status
Date of Incorporation
09 April 2013
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
10,000,000

Directors

Najma Banu
Najma Banu
Director
over 2 years ago
Ismail Shariff
Ismail Shariff
Director
over 12 years ago

Past Directors

Narasimhamurthy Ravindra Babu
Narasimhamurthy Ravindra Babu
Director
about 10 years ago

Charges

0
23 February 2015
Allahabad Bank
9 Crore
23 February 2015
Allahabad Bank
0
23 February 2015
Allahabad Bank
0
23 February 2015
Allahabad Bank
0

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12022020
Directors report as per section 134(3)-12022020
List of share holders, debenture holders;-12022020
Form MGT-7-12022020_signed
Form AOC-4-12022020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-29122018
Form AOC-4-29122018_signed
Form MGT-7-29122018_signed
List of share holders, debenture holders;-26112017
Directors report as per section 134(3)-26112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112017
Form AOC-4-26112017_signed
Form MGT-7-26112017_signed
Form CHG-4-15092017_signed
Letter of the charge holder stating that the amount has been satisfied-15092017
CERTIFICATE OF SATISFACTION OF CHARGE-20170915
Acknowledgement received from company-19012017
Proof of dispatch-19012017
Form DIR-11-19012017_signed
Form DIR-12-19012017_signed
Notice of resignation filed with the company-19012017
Notice of resignation;-19012017
Evidence of cessation;-19012017
Optional Attachment-(1)-24112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112016
List of share holders, debenture holders;-24112016
Form MGT-7-24112016_signed
Form AOC-4-24112016_signed