Company Information

CIN
Status
Date of Incorporation
31 December 2014
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
30,000,000
Authorised Capital
65,000,000

Directors

Jasmine Ashraf Kaniya Kandi
Jasmine Ashraf Kaniya Kandi
Director
almost 7 years ago
Ashraf Kandi Kaniya
Ashraf Kandi Kaniya
Director
almost 11 years ago

Past Directors

Abdul Rahim Ashraf
Abdul Rahim Ashraf
Additional Director
over 10 years ago
Rasla Ashraf
Rasla Ashraf
Additional Director
almost 11 years ago
Rafiya Peediyakal Valiya
Rafiya Peediyakal Valiya
Director
almost 11 years ago

Documents

Form ADT-1-27122018_signed
Copy of resolution passed by the company-22122018
Copy of the intimation sent by company-22122018
Copy of written consent given by auditor-22122018
Form DIR-12-14122018_signed
Optional Attachment-(3)-13122018
Optional Attachment-(2)-13122018
Optional Attachment-(1)-13122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13122018
Form ADT-1-03072018_signed
Form ADT-3-03072018-signed
Copy of resolution passed by the company-02072018
Copy of the intimation sent by company-02072018
Resignation letter-02072018
Copy of written consent given by auditor-02072018
Form AOC-4-19052017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18052017
Directors report as per section 134(3)-18052017
List of share holders, debenture holders;-18052017
Form MGT-7-18052017_signed
Form AOC-4-06012017_signed
Form MGT-7-06012017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122016
Directors report as per section 134(3)-30122016
List of share holders, debenture holders;-30122016
Form DIR-12-22122016_signed
Evidence of cessation;-22122016
Evidence of cessation;-08092016
Optional Attachment-(2)-08092016
Form DIR-12-08092016_signed