Company Information

CIN
Status
Date of Incorporation
13 June 2001
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
110,000
Authorised Capital
20,000,000

Directors

Aslam Zackria Sait
Aslam Zackria Sait
Director/Designated Partner
about 2 years ago
Habiba Zackria
Habiba Zackria
Whole Time Director
over 22 years ago

Past Directors

Mohammed Daanish Zackria
Mohammed Daanish Zackria
Director
over 10 years ago

Documents

Form DPT-3-27112020-signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Directors report as per section 134(3)-19102019
Form AOC-4-19102019_signed
Form DPT-3-15072019-signed
Form DPT-3-13072019-signed
List of share holders, debenture holders;-11102018
Directors report as per section 134(3)-11102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102018
Form MGT-7-11102018_signed
Form AOC-4-11102018_signed
List of share holders, debenture holders;-13112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112017
Directors report as per section 134(3)-13112017
Form AOC-4-13112017_signed
Form MGT-7-13112017_signed
List of share holders, debenture holders;-07112016
Form MGT-7-07112016_signed
Form AOC-4-27102016_signed
Directors report as per section 134(3)-22102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102016
Form AOC-4-041215.OCT
Form ADT-1-011215.OCT
Form MGT-7-011215.OCT
Form DIR-12-310715.OCT
Declaration of the appointee Director- in Form DIR-2-310715.PDF
Letter of Appointment-310715.PDF
Interest in other entities-310715.PDF