Company Information
CIN
Status
Date of Incorporation
18 December 2013
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2017
Last Annual Meeting
25 September 2017
Paid Up Capital
500,000
Authorised Capital
10,000,000
Directors
Fouziya Begum
Director/Designated Partner
over 7 years ago
over 7 years ago
Mohammed Anees Ayman
Director/Designated Partner
over 7 years ago
over 7 years ago
Mohamed Ayub Hussain
Director
almost 12 years ago
almost 12 years ago
Past Directors
Tippusamatram Periaveedumohammed Kaneef
Director
almost 12 years ago
almost 12 years ago
Kunja Abdul Fairoz Pasha
Director
almost 12 years ago
almost 12 years ago
Documents
Optional Attachment-(2)-20042018
Optional Attachment-(1)-20042018
Notice of resignation;-20042018
Interest in other entities;-20042018
Form DIR-12-20042018_signed
Evidence of cessation;-20042018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20042018
Form INC-22-17042018_signed
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-17042018
Copies of the utility bills as mentioned above (not older than two months)-17042018
Copy of board resolution authorizing giving of notice-17042018
Optional Attachment-(1)-17042018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17042018
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20180416
Form MGT-14-26032018-signed
Altered memorandum of association-22032018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22032018
Optional Attachment-(1)-22032018
Altered articles of association-22032018
Altered memorandum of association-10032018
Altered articles of association-10032018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10032018
Form SH-7-06022018-signed
Optional Attachment-(1)-02022018
Copy of the resolution for alteration of capital;-02022018
Altered memorandum of assciation;-02022018
List of share holders, debenture holders;-30012018
Form MGT-7-30012018_signed
Form 20B-30012018_signed
Annual return as per schedule V of the Companies Act,1956-29012018
