Company Information

CIN
Status
Date of Incorporation
25 August 2010
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Abdul Mohiddin Kuddus
Abdul Mohiddin Kuddus
Director
over 2 years ago
Ajay Naveen Dcosta
Ajay Naveen Dcosta
Director
over 15 years ago

Charges

0
23 December 2014
Dbs Bank Ltd
13 Lak
23 December 2014
Dbs Bank Ltd
0
23 December 2014
Dbs Bank Ltd
0
23 December 2014
Dbs Bank Ltd
0
23 December 2014
Dbs Bank Ltd
0

Documents

Form DPT-3-26122020_signed
Directors report as per section 134(3)-12112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
List of share holders, debenture holders;-12112019
Form AOC-4-12112019_signed
Form MGT-7-12112019_signed
Form ADT-1-04102019_signed
Copy of written consent given by auditor-04102019
Copy of the intimation sent by company-04102019
Copy of resolution passed by the company-04102019
Optional Attachment-(1)-04102019
List of share holders, debenture holders;-12122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122018
Directors report as per section 134(3)-12122018
Form MGT-7-12122018_signed
Form AOC-4-12122018_signed
Form CHG-4-22012018_signed
Letter of the charge holder stating that the amount has been satisfied-22012018
CERTIFICATE OF SATISFACTION OF CHARGE-20180122
Directors report as per section 134(3)-30112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112017
List of share holders, debenture holders;-30112017
Form AOC-4-30112017_signed
Form MGT-7-30112017_signed
Directors report as per section 134(3)-26112016
List of share holders, debenture holders;-26112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112016
Form AOC-4-26112016_signed
Form MGT-7-26112016_signed
Form AOC-4-271115.OCT