Company Information
CIN
Status
Date of Incorporation
01 February 2006
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
5,000,000
Directors
Sadath Ali Khan
Managing Director
over 2 years ago
over 2 years ago
Khudsia Kauser .
Director
almost 20 years ago
almost 20 years ago
Mahjabeen Fathima .
Director
almost 20 years ago
almost 20 years ago
Liaquath Ali Khan .
Director
almost 20 years ago
almost 20 years ago
Reshma Kauser Khan
Director
almost 20 years ago
almost 20 years ago
Documents
Form DPT-3-03042021_signed
Form DPT-3-25042020-signed
Form DPT-3-20012020-signed
Form MGT-7-10122019_signed
Form AOC-4-10122019_signed
List of share holders, debenture holders;-26112019
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form ADT-1-15102019_signed
Copy of the intimation sent by company-11102019
Copy of written consent given by auditor-11102019
Optional Attachment-(1)-11102019
Copy of resolution passed by the company-11102019
Form INC-22-16052019_signed
Copies of the utility bills as mentioned above (not older than two months)-15052019
Copy of board resolution authorizing giving of notice-15052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15052019
Optional Attachment-(1)-15052019
Optional Attachment-(2)-15052019
Form MGT-14-30042019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29042019
Optional Attachment-(1)-29042019
Form AOC-4-18122018_signed
Form MGT-7-18122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122018
Directors report as per section 134(3)-14122018
List of share holders, debenture holders;-14122018
Optional Attachment-(1)-14122018
Form MGT-7-16082018_signed
Form AOC-4-16082018_signed
