Company Information
CIN
Status
Date of Incorporation
16 January 2014
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Mohammed Imran .
Director/Designated Partner
about 6 years ago
about 6 years ago
Ikram .
Director/Designated Partner
about 6 years ago
about 6 years ago
Mohammed Saad
Director/Designated Partner
about 6 years ago
about 6 years ago
Mohammed Iqwan
Director
almost 12 years ago
almost 12 years ago
Mohammed Sheik Ibrahim
Director
almost 12 years ago
almost 12 years ago
Documents
Form DIR-12-17122019_signed
Optional Attachment-(1)-17122019
List of share holders, debenture holders;-14122019
Form MGT-7-14122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form AOC-4-29112019_signed
Form DPT-3-19112019-signed
Form ADT-1-19102019_signed
Copy of the intimation sent by company-19102019
Copy of resolution passed by the company-19102019
Copy of written consent given by auditor-19102019
Optional Attachment-(2)-05122018
Optional Attachment-(1)-05122018
Form DIR-12-05122018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05122018
Optional Attachment-(3)-01122018
Optional Attachment-(2)-01122018
Optional Attachment-(1)-01122018
Form DIR-12-01122018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01122018
Form INC-22-26112018_signed
Copies of the utility bills as mentioned above (not older than two months)-26112018
Copy of board resolution authorizing giving of notice-26112018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26112018
Form MGT-14-24112018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24112018
List of share holders, debenture holders;-13102018
Directors report as per section 134(3)-13102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102018
