Company Information
CIN
Status
Date of Incorporation
01 December 2010
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
202,500
Authorised Capital
500,000
Directors
Ismathulla Mohamed Ibrahim Mohamed
Director/Designated Partner
about 2 years ago
about 2 years ago
Tony Samalal Udagedara
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Mahinda Lal Udagedara
Additional Director
almost 11 years ago
almost 11 years ago
Ravi Sreenivasan
Director
about 15 years ago
about 15 years ago
Charges
22 March 2022
Icici Bank Ltd
18 Lak
22 March 2022
Others
0
22 March 2022
Others
0
22 March 2022
Others
0
Documents
Form DPT-3-15052020-signed
Form DPT-3-06012020-signed
Form MGT-7-05012020_signed
Copy of MGT-8-31122019
List of share holders, debenture holders;-31122019
Form ADT-1-26112019_signed
Copy of written consent given by auditor-26112019
Copy of the intimation sent by company-26112019
Copy of resolution passed by the company-26112019
Directors report as per section 134(3)-25112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form AOC-4-25112019_signed
Form INC-22-09042019_signed
Copy of board resolution authorizing giving of notice-09042019
Copies of the utility bills as mentioned above (not older than two months)-09042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09042019
Form ADT-1-22012019_signed
Copy of written consent given by auditor-22012019
Copy of the intimation sent by company-22012019
Copy of resolution passed by the company-22012019
Form MGT-7-06012019_signed
List of share holders, debenture holders;-31122018
Copy of MGT-8-31122018
Directors report as per section 134(3)-30122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Form AOC-4-30122018_signed
Form ADT-3-14122018_signed
Resignation letter-10122018
