Company Information
CIN
Status
Date of Incorporation
15 December 2005
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
2,000,000
Authorised Capital
2,000,000
Directors
Mohammed Shahnawaz
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Mohammed Aiman Ahmed
Director/Designated Partner
about 6 years ago
about 6 years ago
Zubair Shah
Director/Designated Partner
almost 11 years ago
almost 11 years ago
Past Directors
Mohammed Gibran Ahmed
Director
almost 11 years ago
almost 11 years ago
Mohd Majid Ali
Director
almost 20 years ago
almost 20 years ago
Charges
11 January 2007
State Bank Of India
90 Lak
11 January 2007
State Bank Of India
0
11 January 2007
State Bank Of India
0
11 January 2007
State Bank Of India
0
Documents
Form DPT-3-16112020-signed
List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Form DPT-3-21112019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Directors report as per section 134(3)-21102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21102019
Form AOC-4-21102019_signed
Optional Attachment-(2)-11102019
Optional Attachment-(1)-11102019
Form DIR-12-11102019_signed
Form DIR-12-07092019_signed
Optional Attachment-(1)-06092019
Interest in other entities;-06092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06092019
Form DPT-3-27062019
Form CHG-4-15022019_signed
Letter of the charge holder stating that the amount has been satisfied-15022019
CERTIFICATE OF SATISFACTION OF CHARGE-20190215
List of share holders, debenture holders;-10112018
Form MGT-7-10112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Form AOC-4-26102018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11082018
Optional Attachment-(2)-11082018
Notice of resignation;-11082018
Evidence of cessation;-11082018
Optional Attachment-(1)-11082018
Form DIR-12-11082018_signed
