Company Information

CIN
Status
Date of Incorporation
04 June 2013
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
500,000
Authorised Capital
1,000,000

Directors

Taj Sardar Salma
Taj Sardar Salma
Director/Designated Partner
over 4 years ago
Mahammadrafi Khan Lodi
Mahammadrafi Khan Lodi
Director
over 12 years ago

Past Directors

Sujatha .
Sujatha .
Director
almost 7 years ago
Shantha Kumar Kingston Vincent
Shantha Kumar Kingston Vincent
Additional Director
over 7 years ago
Shankarraj Aravind
Shankarraj Aravind
Director
about 9 years ago
Mohammed Abdul Azeem
Mohammed Abdul Azeem
Director
over 12 years ago

Documents

Form DIR-12-17052019_signed
Evidence of cessation;-22042019
Notice of resignation;-22042019
Optional Attachment-(1)-22042019
Form INC-22-20042019_signed
Copies of the utility bills as mentioned above (not older than two months)-20042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20042019
Optional Attachment-(1)-20042019
Copy of board resolution authorizing giving of notice-20042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11022019
Form DIR-12-11022019_signed
Optional Attachment-(2)-11022019
Optional Attachment-(1)-11022019
Form AOC-4-16012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form MGT-7-02012019_signed
List of share holders, debenture holders;-27122018
Form DIR-12-29092018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01092018
Evidence of cessation;-01092018
Notice of resignation;-01092018
Optional Attachment-(1)-01092018
Form INC-22-16082018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08082018
Copies of the utility bills as mentioned above (not older than two months)-08082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07072018
Directors report as per section 134(3)-07072018
Form AOC-4-07072018_signed
Form INC-22-31032017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-31032017