Company Information
CIN
Status
Date of Incorporation
05 November 2014
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
20 September 2023
Paid Up Capital
300,000
Authorised Capital
1,000,000
Directors
Salma Javed
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Mohammad Javed
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Past Directors
Hiriyur Atheeq Anwar
Additional Director
almost 11 years ago
almost 11 years ago
Charges
10 October 2022
Axis Bank Limited
0
10 October 2022
Axis Bank Limited
0
Documents
List of share holders, debenture holders;-07122020
Form MGT-7-07122020_signed
Form ADT-1-05122020_signed
Directors report as per section 134(3)-05122020
Copy of written consent given by auditor-05122020
Copy of resolution passed by the company-05122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122020
Form AOC-4-05122020_signed
List of share holders, debenture holders;-17122019
Form MGT-7-17122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Form AOC-4-26102019_signed
Form INC-22-28032019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28032019
Copy of board resolution authorizing giving of notice-28032019
Copies of the utility bills as mentioned above (not older than two months)-28032019
List of share holders, debenture holders;-03122018
Form MGT-7-03122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102018
Directors report as per section 134(3)-20102018
Form AOC-4-20102018_signed
List of share holders, debenture holders;-11112017
Form MGT-7-11112017_signed
Directors report as per section 134(3)-18102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102017
Form AOC-4-18102017_signed
Form INC-22-05012017_signed
Copies of the utility bills as mentioned above (not older than two months)-05012017
Copy of board resolution authorizing giving of notice-05012017
