Company Information

CIN
Status
Date of Incorporation
24 April 2006
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Zain Farook
Zain Farook
Director/Designated Partner
over 2 years ago
Farook Mahmood
Farook Mahmood
Director/Designated Partner
almost 3 years ago
Danish Farook
Danish Farook
Director/Designated Partner
almost 3 years ago
Zahed Mahmood
Zahed Mahmood
Director/Designated Partner
over 19 years ago

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-21112020
Form DIR-12-21112020_signed
Optional Attachment-(1)-21112020
Optional Attachment-(2)-21112020
Declaration by first director-21112020
Form DPT-3-24012020-signed
Form MGT-7-30122019_signed
List of share holders, debenture holders;-26122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Optional Attachment-(1)-29112019
Form DPT-3-28062019
Form ADT-1-06032019_signed
Form AOC-4-06032019_signed
Form MGT-7-06032019_signed
Copy of written consent given by auditor-28022019
Directors report as per section 134(3)-28022019
Copy of the intimation sent by company-28022019
Copy of resolution passed by the company-28022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28022019
Form ADT-1-27022019_signed
Copy of resolution passed by the company-27022019
Copy of the intimation sent by company-27022019
Copy of written consent given by auditor-27022019
Optional Attachment-(1)-27022019
List of share holders, debenture holders;-27022019
Form ADT-3-23012019_signed
Resignation letter-22012019
Form MGT-7-13032018_signed