Company Information

CIN
Status
Date of Incorporation
15 September 2011
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Faya Fathima
Faya Fathima
Director/Designated Partner
over 2 years ago
Fousia Farookh
Fousia Farookh
Director/Designated Partner
over 2 years ago
Bava Mohammed Farookh
Bava Mohammed Farookh
Director
about 14 years ago

Past Directors

Shahul Hameed Shiek Bareed
Shahul Hameed Shiek Bareed
Additional Director
over 10 years ago
Baikampady Ahmed Mohiudin Bava
Baikampady Ahmed Mohiudin Bava
Director
about 14 years ago

Documents

Form DPT-3-25042020-signed
Form DPT-3-16012020-signed
Form ADT-1-30112019_signed
List of share holders, debenture holders;-30112019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form AOC-4-30112019_signed
Form MGT-7-30112019_signed
Copy of written consent given by auditor-29112019
Copy of the intimation sent by company-29112019
Copy of resolution passed by the company-29112019
Optional Attachment-(2)-29052019
Form MGT-14-30052019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190530
Optional Attachment-(1)-29052019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29052019
Altered memorandum of association-29052019
Form MGT-7-26102018_signed
List of share holders, debenture holders;-25102018
Directors report as per section 134(3)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Form AOC-4-25102018_signed
List of share holders, debenture holders;-10042018
Directors report as per section 134(3)-10042018
Copy of written consent given by auditor-10042018
Copy of the intimation sent by company-10042018
Copy of resolution passed by the company-10042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10042018
Form MGT-7-10042018_signed
Form AOC-4-10042018_signed