Company Information

CIN
Status
Date of Incorporation
09 February 1994
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
10,000,000
Authorised Capital
50,000,000

Directors

Mohammedabdul Habeeb Moazam
Mohammedabdul Habeeb Moazam
Director/Designated Partner
about 2 years ago
Kupendra Reddy Dasareddy
Kupendra Reddy Dasareddy
Director/Designated Partner
over 2 years ago
Prasad Raghunath Deshpande
Prasad Raghunath Deshpande
Director/Designated Partner
almost 3 years ago
Nalapad Ahmed Abdulla
Nalapad Ahmed Abdulla
Director
over 20 years ago
Prasanna Ghotage
Prasanna Ghotage
Director
over 20 years ago
Nalapad Abdulkhader Mohammed .
Nalapad Abdulkhader Mohammed .
Director
almost 32 years ago
Nalapad Ahmed Haris .
Nalapad Ahmed Haris .
Managing Director
almost 32 years ago

Documents

Form DPT-3-14122020_signed
Form ADT-1-14122020_signed
Form AOC-4-14122020_signed
Form MGT-7-14122020_signed
Copy of resolution passed by the company-07122020
Copy of the intimation sent by company-07122020
List of share holders, debenture holders;-07122020
Copy of written consent given by auditor-07122020
Directors report as per section 134(3)-07122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122020
Form DPT-3-29042020-signed
Form MGT-7-04122019_signed
Form AOC-4-04122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Optional Attachment-(1)-27112019
List of share holders, debenture holders;-27112019
Form DPT-3-11072019
Form DIR-12-13062019_signed
Evidence of cessation;-06062019
Optional Attachment-(1)-06062019
Notice of resignation;-06062019
Form INC-22-23042019_signed
Copy of board resolution authorizing giving of notice-22042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22042019
Copies of the utility bills as mentioned above (not older than two months)-22042019
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-22042019
Optional Attachment-(1)-22042019
Form MGT-7-14122018_signed
Form AOC-4-14122018_signed