Company Information

CIN
Status
Date of Incorporation
14 February 1997
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
103,000
Authorised Capital
1,000,000

Directors

Nalapad Abdulkhader Mohammed .
Nalapad Abdulkhader Mohammed .
Director/Designated Partner
almost 29 years ago
Nalapad Ahmed Haris .
Nalapad Ahmed Haris .
Director/Designated Partner
almost 29 years ago

Past Directors

Mohammed Nalapad Haris .
Mohammed Nalapad Haris .
Additional Director
about 8 years ago
Nalapad Ahmed Abdulla
Nalapad Ahmed Abdulla
Additional Director
about 17 years ago

Documents

Form DIR-12-07012021_signed
Form DPT-3-28052020-signed
Form MGT-7-02112019_signed
Form AOC-4-02112019_signed
Optional Attachment-(1)-26102019
List of share holders, debenture holders;-26102019
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form DPT-3-11072019
Form INC-22-23042019_signed
Optional Attachment-(1)-22042019
Copy of board resolution authorizing giving of notice-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
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
Form AOC-4-14122018_signed
Form MGT-7-14122018_signed
Directors report as per section 134(3)-07122018
List of share holders, debenture holders;-07122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122018
Form DIR-12-06122018_signed
Declaration by first director-01122018
Form DIR-12-01122018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29112018
Form ADT-1-05072018_signed
Copy of resolution passed by the company-28062018
Copy of the intimation sent by company-28062018
Copy of written consent given by auditor-28062018
Form MGT-7-26042018_signed
Form AOC-4-26042018_signed