Company Information
CIN
Status
Date of Incorporation
31 May 2013
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
10,640,000
Authorised Capital
15,000,000
Directors
Mohammed Ali Shariff
Director/Designated Partner
about 2 years ago
about 2 years ago
Chamnad Abdul Raheem
Director/Designated Partner
about 2 years ago
about 2 years ago
Sherif Mohammed Kottapurath
Director
over 2 years ago
over 2 years ago
Ebaad Momin
Director/Designated Partner
about 6 years ago
about 6 years ago
Shariq Nisar .
Director
over 7 years ago
over 7 years ago
Past Directors
Mudassar Ali Baig
Director
over 9 years ago
over 9 years ago
Mohammed Husain Khatkhatay
Director
over 12 years ago
over 12 years ago
Registered Trademarks
[Class : 36] Financial, Monetary And Banking Services; Insurance Services; Real Estate Services.
[Class : 35] Advertising; Business Management, Organization And Administration; Office Functions
[Class : 36] Financial Services, Investment Advice, Consultancy
Documents
Form MGT-14-08022021-signed
Altered memorandum of association-09012021
Optional Attachment-(1)-09012021
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09012021
Altered articles of association-09012021
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20210126
Optional Attachment-(1)-24122020
Altered memorandum of association-24122020
Altered articles of association-24122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24122020
Directors report as per section 134(3)-23122020
List of share holders, debenture holders;-23122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122020
Form MGT-7-23122020_signed
Form AOC-4-23122020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03122020
Form DIR-12-03122020_signed
Interest in other entities;-03122020
Optional Attachment-(1)-03122020
Optional Attachment-(1)-13062020
Notice of resignation;-13062020
Form DIR-12-13062020_signed
Evidence of cessation;-13062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13062020
Form ADT-1-20122019_signed
List of share holders, debenture holders;-20122019
Copy of resolution passed by the company-20122019
Copy of the intimation sent by company-20122019
Copy of written consent given by auditor-20122019
Form MGT-7-20122019_signed
