Company Information
CIN
Status
Date of Incorporation
22 March 2010
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
900,000
Authorised Capital
1,000,000
Directors
Zeeshan Mujawar
Director
over 15 years ago
over 15 years ago
Past Directors
Noorjehan Salim
Director
about 7 years ago
about 7 years ago
Farhana Firdose Begum Shoeab
Director
about 7 years ago
about 7 years ago
Syed Shehzi
Director
over 15 years ago
over 15 years ago
Shoeab Salim
Director
over 15 years ago
over 15 years ago
Documents
Optional Attachment-(4)-26122020
Optional Attachment-(3)-26122020
Optional Attachment-(2)-26122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26122020
Evidence of cessation;-26122020
Form DIR-12-26122020_signed
Notice of resignation;-26122020
Optional Attachment-(1)-26122020
Form MGT-7-05012020_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
Optional Attachment-(1)-31122019
List of share holders, debenture holders;-30122019
Form ADT-1-15012019_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
List of share holders, debenture holders;-30122018
Form DIR-12-30122018_signed
Form AOC-4-30122018_signed
Form MGT-7-30122018_signed
Copy of the intimation sent by company-29122018
Copy of written consent given by auditor-29122018
Optional Attachment-(1)-29122018
Copy of resolution passed by the company-29122018
Form DIR-12-15092018_signed
Notice of resignation;-15092018
Evidence of cessation;-15092018
Form DIR-12-19072018_signed
Notice of resignation;-19072018
