Company Information

CIN
Status
Date of Incorporation
21 April 1995
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
2,200,000
Authorised Capital
2,500,000

Directors

Ahamed Basheer Azharudeen Mohamed
Ahamed Basheer Azharudeen Mohamed
Director/Designated Partner
over 6 years ago
Abdul Ahamed Elyas .
Abdul Ahamed Elyas .
Director
over 6 years ago
Ahmed Ansari Haseena
Ahmed Ansari Haseena
Director
over 6 years ago
Kambuly Abubaker Muhamed Nagoor Meera
Kambuly Abubaker Muhamed Nagoor Meera
Director
over 6 years ago
Krishna Murthy Selvadorai
Krishna Murthy Selvadorai
Director
over 30 years ago

Past Directors

Soumya Dorai
Soumya Dorai
Director
over 30 years ago

Documents

Form 20B-10072020_signed
Annual return as per schedule V of the Companies Act,1956-09072020
Form 20B-09072020_signed
Form 23AC-09072020_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-02072020
Annual return as per schedule V of the Companies Act,1956-02072020
Form MGT-7-08122019_signed
List of share holders, debenture holders;-06122019
Directors report as per section 134(3)-05122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122019
Form AOC-4-05122019_signed
Form DPT-3-05082019
Form DPT-3-30062019
Form DIR-12-14062019_signed
Optional Attachment-(1)-13062019
Notice of resignation;-13062019
Evidence of cessation;-13062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31052019
Form DIR-12-31052019_signed
Form MGT-7-20122018_signed
Form AOC-4-20122018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14122018
List of share holders, debenture holders;-14122018
Directors report as per section 134(3)-14122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122018
Form AOC-4-26122017_signed
Form MGT-7-26122017_signed
List of share holders, debenture holders;-22122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122017