Company Information
CIN
Status
Date of Incorporation
18 August 2014
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Directors
Abdulla Jamal
Director/Designated Partner
over 2 years ago
over 2 years ago
Mushtaq Sulaiman Jamal
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Past Directors
Sanish Thomas Tharakkal
Director
about 10 years ago
about 10 years ago
John Paul Walter
Director
over 11 years ago
over 11 years ago
Richard Brooks Fox
Director
over 11 years ago
over 11 years ago
Vikas Keyal
Director
over 11 years ago
over 11 years ago
Documents
Form ADT-1-03042021_signed
Optional Attachment-(1)-31122020
Copy of written consent given by auditor-31122020
Copy of the intimation sent by company-31122020
Copy of resolution passed by the company-31122020
Form MGT-7-22122020_signed
Optional Attachment-(3)-21122020
Optional Attachment-(4)-21122020
Optional Attachment-(1)-21122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122020
Directors report as per section 134(3)-21122020
List of share holders, debenture holders;-21122020
Optional Attachment-(2)-21122020
Form AOC-4-21122020_signed
Form DPT-3-08082020-signed
Form DPT-3-08052020-signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13122019
Optional Attachment-(1)-13122019
Form DIR-12-13122019_signed
Form DPT-3-21112019-signed
Form MSME FORM I-23102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23092019
Optional Attachment-(3)-23092019
Optional Attachment-(4)-23092019
Optional Attachment-(2)-23092019
Optional Attachment-(1)-23092019
Directors report as per section 134(3)-23092019
List of share holders, debenture holders;-23092019
Form AOC-4-23092019_signed
Form MGT-7-23092019_signed
