Company Information

CIN
Status
Date of Incorporation
04 January 2010
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Samra Arfain
Samra Arfain
Director/Designated Partner
about 2 years ago
Mohamed Ibrahim
Mohamed Ibrahim
Director
about 2 years ago
Hajira Tabbasum
Hajira Tabbasum
Director
almost 16 years ago

Past Directors

. Mohammed Altaf
. Mohammed Altaf
Additional Director
almost 7 years ago

Documents

Form DIR-12-01022020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28012020
Optional Attachment-(1)-28012020
Optional Attachment-(2)-28012020
Optional Attachment-(3)-28012020
Form ADT-1-02012020_signed
Form MGT-7-17122019_signed
List of share holders, debenture holders;-12122019
Form AOC-4-06122019_signed
Directors report as per section 134(3)-30112019
Copy of written consent given by auditor-02122019
Copy of the intimation sent by company-02122019
Copy of resolution passed by the company-02122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form DIR-12-25022019_signed
Optional Attachment-(3)-21022019
Optional Attachment-(2)-21022019
Optional Attachment-(1)-21022019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21022019
Form AOC-4-12022019_signed
Directors report as per section 134(3)-07022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07022019
Form MGT-7-05012019_signed
List of share holders, debenture holders;-31122018
Form MGT-7-01052018_signed
Directors report as per section 134(3)-30042018
List of share holders, debenture holders;-30042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30042018
Form MGT-7-30042018_signed
Form AOC-4-30042018_signed