Company Information

CIN
Status
Date of Incorporation
17 June 2011
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
750,000
Authorised Capital
1,000,000

Directors

Noorjehan Salim
Noorjehan Salim
Director/Designated Partner
about 7 years ago
Farhana Firdose Begum Shoeab
Farhana Firdose Begum Shoeab
Director/Designated Partner
about 7 years ago

Past Directors

Syed Shehzi
Syed Shehzi
Director
over 14 years ago
Shoeab Salim
Shoeab Salim
Director
over 14 years ago
Syed Salim
Syed Salim
Director
over 14 years ago

Documents

Form MGT-7-04012020_signed
Form AOC-4-03012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122019
Directors report as per section 134(3)-31122019
List of share holders, debenture holders;-31122019
Optional Attachment-(1)-31122019
Form ADT-1-15012019_signed
List of share holders, debenture holders;-31122018
Form MGT-7-31122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Directors report as per section 134(3)-30122018
Form DIR-12-30122018_signed
Optional Attachment-(1)-30122018
Form AOC-4-30122018_signed
Copy of resolution passed by the company-29122018
Optional Attachment-(1)-29122018
Copy of written consent given by auditor-29122018
Copy of the intimation sent by company-29122018
Form DIR-12-19072018_signed
Notice of resignation;-18072018
Evidence of cessation;-18072018
List of share holders, debenture holders;-01052018
Form MGT-7-01052018_signed
Form ADT-1-28042018_signed
Directors report as per section 134(3)-28042018
Copy of written consent given by auditor-28042018
Optional Attachment-(1)-28042018
Copy of resolution passed by the company-28042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28042018
Copy of the intimation sent by company-28042018