Company Information

CIN
Status
Date of Incorporation
21 September 2006
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2017
Last Annual Meeting
09 August 2017
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Mohammed Azaan Feroz
Mohammed Azaan Feroz
Director/Designated Partner
over 2 years ago
Feroz Sattar Sait
Feroz Sattar Sait
Director
about 19 years ago

Documents

Form STK-2-28072018-signed
Form MGT-14-19092017_signed
Optional Attachment-(2)-19092017
Optional Attachment-(1)-19092017
-19092017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12082017
Directors report as per section 134(3)-12082017
List of share holders, debenture holders;-12082017
Form MGT-7-12082017_signed
Form AOC-4-12082017_signed
List of share holders, debenture holders;-16112016
Form MGT-7-16112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112016
Directors report as per section 134(3)-03112016
Form AOC-4-03112016_signed
Form ADT-1-15102016_signed
Copy of resolution passed by the company-15102016
Copy of the intimation sent by company-15102016
Copy of written consent given by auditor-15102016
Form ADT-1-23092016_signed
Form ADT-3-23092016-signed
Copy of the intimation sent by company-23092016
Copy of written consent given by auditor-23092016
Resignation letter-03082016
List of share holders, debenture holders;-23042016
Form MGT-7-23042016_signed
Directors report as per section 134(3)-20042016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20042016
Form AOC-4-20042016_signed