Company Information

CIN
Status
Date of Incorporation
10 November 2003
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2022
Last Annual Meeting
12 September 2022
Paid Up Capital
100,000
Authorised Capital
900,000

Directors

Jasmine Gilani
Jasmine Gilani
Director
over 2 years ago
Aftab Mehendi Dhanani
Aftab Mehendi Dhanani
Director/Designated Partner
almost 3 years ago
Gurucharandip Singh Hardip Singh Shad
Gurucharandip Singh Hardip Singh Shad
Director/Designated Partner
over 19 years ago
Shamshad Shams
Shamshad Shams
Director
about 22 years ago

Past Directors

Shahezad M Gilani
Shahezad M Gilani
Director
about 22 years ago

Documents

Form AOC-4-03042021_signed
Form AOC-4-09012021_signed
Form MGT-7-05012021_signed
Optional Attachment-(2)-29122020
Optional Attachment-(1)-29122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020
Directors report as per section 134(3)-29122020
List of share holders, debenture holders;-29122020
Form DPT-3-30012020-signed
Form DPT-3-07112019-signed
Form ADT-1-26102019_signed
Copy of the intimation sent by company-26102019
Copy of written consent given by auditor-26102019
Copy of resolution passed by the company-26102019
Auditor?s certificate-25062019
Form ADT-1-22042019_signed
Copy of resolution passed by the company-22042019
Copy of written consent given by auditor-22042019
Directors report as per section 134(3)-18122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18122018
Optional Attachment-(1)-18122018
List of share holders, debenture holders;-18122018
Form AOC-4-18122018_signed
Form MGT-7-18122018_signed
Form DIR-11-10042018_signed
Notice of resignation;-10042018
Evidence of cessation;-10042018
Acknowledgement received from company-10042018