Company Information

CIN
Status
Date of Incorporation
10 July 2006
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
20 September 2023
Paid Up Capital
100,000
Authorised Capital
5,000,000

Directors

Sharmeen Yunus
Sharmeen Yunus
Director/Designated Partner
about 2 years ago
Azeem Mohammed Sheriff
Azeem Mohammed Sheriff
Director/Designated Partner
over 2 years ago
Khalid Mohsin
Khalid Mohsin
Director/Designated Partner
almost 3 years ago
Danish Mehmood Sheriff
Danish Mehmood Sheriff
Director/Designated Partner
about 4 years ago
Yunus Zia
Yunus Zia
Director/Designated Partner
over 19 years ago

Documents

Form AOC-4-18122020_signed
Form DPT-3-17122020_signed
Optional Attachment-(1)-17122020
List of share holders, debenture holders;-17122020
Directors report as per section 134(3)-17122020
Approval letter for extension of AGM;-17122020
Approval letter of extension of financial year or AGM-17122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122020
Form MGT-7-17122020_signed
Form DPT-3-10012020-signed
Form DIR-12-19122019_signed
Form MGT-7-16122019_signed
List of share holders, debenture holders;-14122019
Form AOC-4-13122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form DPT-3-30062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15122018
Form DIR-12-15122018_signed
Declaration by first director-15122018
Interest in other entities;-15122018
Directors report as per section 134(3)-30112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112018
Form AOC-4-30112018_signed
List of share holders, debenture holders;-23102018
Form MGT-7-23102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21042018
Directors report as per section 134(3)-21042018
List of share holders, debenture holders;-21042018
Form AOC-4-21042018_signed