Company Information

CIN
Status
Date of Incorporation
05 June 2013
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Samad Majeed Sadiq
Samad Majeed Sadiq
Director
about 2 years ago
Samad Majeed Fairoz Pasha .
Samad Majeed Fairoz Pasha .
Director/Designated Partner
over 12 years ago

Past Directors

Nayaz Majeed Syed
Nayaz Majeed Syed
Additional Director
about 4 years ago
Samad Majeed Nayazpasha
Samad Majeed Nayazpasha
Director
over 12 years ago
Mobusheera Jan .
Mobusheera Jan .
Director
over 12 years ago

Documents

Notice of resignation;-23122020
Form DIR-12-23122020_signed
Evidence of cessation;-23122020
Optional Attachment-(1)-23122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04062020
Directors report as per section 134(3)-04062020
Form AOC-4-04062020_signed
Optional Attachment-(1)-22042020
Directors report as per section 134(3)-22042020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22042020
Form MGT-7-22042020_signed
Form AOC-4-22042020_signed
List of share holders, debenture holders;-21042020
Optional Attachment-(1)-18022020
List of share holders, debenture holders;-18022020
Directors report as per section 134(3)-18022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18022020
Form AOC-4-18022020_signed
Form MGT-7-18022020_signed
Optional Attachment-(1)-12022020
List of share holders, debenture holders;-12022020
Directors report as per section 134(3)-12022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12022020
Form AOC-4-12022020_signed
Form MGT-7-12022020_signed
Optional Attachment-(2)-14012020
Optional Attachment-(1)-14012020
Copy of written consent given by auditor-14012020
Copy of resolution passed by the company-14012020
Copy of the intimation sent by company-14012020