Company Information

CIN
Status
Date of Incorporation
13 April 2005
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
900,000
Authorised Capital
20,000,000

Directors

Mohamed Ahamedulla Sadiq
Mohamed Ahamedulla Sadiq
Whole Time Director
over 2 years ago
Hulimangala Narayanareddy Vijayaraghavareddy
Hulimangala Narayanareddy Vijayaraghavareddy
Director/Designated Partner
over 2 years ago

Past Directors

Rehana Begum
Rehana Begum
Director
about 10 years ago
Anwar Pasha
Anwar Pasha
Director
about 13 years ago
Pangala Chandrashekar Rao
Pangala Chandrashekar Rao
Director
over 20 years ago

Charges

0
24 April 2015
Karnataka Bank Ltd.
80 Lak
24 April 2015
Karnataka Bank Ltd.
0
24 April 2015
Karnataka Bank Ltd.
0
24 April 2015
Karnataka Bank Ltd.
0

Documents

Form INC-22-04042021_signed
Form MGT-7-04042021_signed
Form AOC-4-04042021_signed
Optional Attachment-(1)-20112020
Copy of board resolution authorizing giving of notice-20112020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20112020
Copies of the utility bills as mentioned above (not older than two months)-20112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112020
Directors report as per section 134(3)-20112020
Approval letter for extension of AGM;-20112020
Approval letter of extension of financial year or AGM-20112020
List of share holders, debenture holders;-20112020
Form DPT-3-06052020-signed
Form DIR-11-21032020_signed
Evidence of cessation;-21032020
Proof of dispatch-21032020
Notice of resignation;-21032020
Optional Attachment-(1)-21032020
Form DIR-12-21032020_signed
Notice of resignation filed with the company-21032020
Acknowledgement received from company-21032020
Letter of the charge holder stating that the amount has been satisfied-17032020
Form CHG-4-17032020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200317
Form DPT-3-18112019-signed
Form ADT-1-03102019_signed
Copy of written consent given by auditor-03102019
Copy of resolution passed by the company-03102019
Directors report as per section 134(3)-03102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102019