Company Information

CIN
Status
Date of Incorporation
03 August 2012
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Mohammed Shahid
Mohammed Shahid
Director
over 13 years ago
Syed Abrar Ghouse
Syed Abrar Ghouse
Individual Promoter
over 13 years ago

Past Directors

Rashmi Nagaraj
Rashmi Nagaraj
Director
over 7 years ago

Documents

Form DIR-12-29122020_signed
Evidence of cessation;-25122020
Notice of resignation;-25122020
Optional Attachment-(1)-25122020
Form AOC-4-06122019_signed
Form MGT-7-06122019_signed
Directors report as per section 134(3)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
List of share holders, debenture holders;-30112019
Form ADT-1-06112019_signed
Copy of resolution passed by the company-06112019
Copy of the intimation sent by company-06112019
Copy of written consent given by auditor-06112019
Form AOC-4-24012019_signed
Form MGT-7-24012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16012019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16012019
Directors report as per section 134(3)-16012019
List of share holders, debenture holders;-16012019
Form e-CODS-25102018_signed
Optional Attachment-(1)-23102018
Form MGT-7-25092018_signed
Form AOC-4-25092018_signed
Form 23AC-25092018_signed
Form 20B-25092018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20092018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20092018
Directors report as per section 134(3)-20092018
List of share holders, debenture holders;-20092018