Company Information

CIN
Status
Date of Incorporation
27 February 1997
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Aijaz Ahmed
Aijaz Ahmed
Director/Designated Partner
over 2 years ago
Shawar Banu
Shawar Banu
Director
almost 29 years ago

Past Directors

Subramanian Rajaraman
Subramanian Rajaraman
Director
over 13 years ago

Charges

21 January 2022
State Bank Of India
0
21 January 2022
State Bank Of India
0
21 January 2022
State Bank Of India
0

Documents

Form DPT-3-22052020-signed
Form DPT-3-21012020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112019
Directors report as per section 134(3)-06112019
List of share holders, debenture holders;-06112019
Form AOC-4-06112019_signed
Form MGT-7-06112019_signed
Form ADT-1-15102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112018
List of share holders, debenture holders;-14112018
Directors report as per section 134(3)-14112018
Form AOC-4-14112018_signed
Form MGT-7-14112018_signed
List of share holders, debenture holders;-16112017
Directors report as per section 134(3)-16112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112017
Form MGT-7-16112017_signed
Form AOC-4-16112017_signed
Form ADT-1-08122016_signed
Form MGT-7-08122016_signed
Form AOC-4-08122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122016
Optional Attachment-(1)-07122016
List of share holders, debenture holders;-07122016
Directors report as per section 134(3)-07122016
Copy of the intimation sent by company-07122016
Copy of resolution passed by the company-07122016