Company Information
CIN
Status
Date of Incorporation
08 February 2007
State / ROC
Bangalore /
Last Balance Sheet
31 March 2020
Last Annual Meeting
20 November 2020
Paid Up Capital
140,239,600
Authorised Capital
150,000,000
Directors
Fathimathul Zuhra
Director
almost 19 years ago
almost 19 years ago
Yenepoya Moideen Rizwan
Director
almost 19 years ago
almost 19 years ago
Documents
Form DPT-3-07072020-signed
Form DPT-3-25042020-signed
Form DPT-3-18012020-signed
Proof of dispatch-04122019
Optional Attachment-(1)-04122019
Acknowledgement received from company-04122019
Evidence of cessation;-04122019
Form DIR-11-04122019_signed
Form DIR-12-04122019_signed
Notice of resignation filed with the company-04122019
Notice of resignation;-04122019
List of share holders, debenture holders;-21112019
Copy of MGT-8-21112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21112019
Form AOC-4(XBRL)-21112019_signed
Form MGT-7-21112019_signed
Form BEN - 2-23072019_signed
Declaration under section 90-22072019
Optional Attachment-(1)-30062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31052019
Form DIR-12-31052019_signed
Optional Attachment-(1)-31052019
List of share holders, debenture holders;-11122018
Copy of MGT-8-11122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-11122018
Form AOC-4(XBRL)-11122018_signed
Form MGT-7-11122018_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-27042018
Copy of Board or Shareholders? resolution-27042018
Optional Attachment-(1)-27042018
