Company Information

CIN
Status
Date of Incorporation
22 November 2010
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 September 2021
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Abdul Nassar
Abdul Nassar
Individual Promoter
over 10 years ago
Leonid Ilya Moroz
Leonid Ilya Moroz
Director
about 15 years ago
Valentine Leonid Moroz
Valentine Leonid Moroz
Director/Designated Partner
about 15 years ago

Documents

Form AOC-4-14082019_signed
Form MGT-7-14082019_signed
List of share holders, debenture holders;-07082019
Directors report as per section 134(3)-07082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07082019
Form ADT-1-30072019_signed
Copy of written consent given by auditor-25072019
Copy of resolution passed by the company-25072019
Form ADT-1-26032019_signed
Copy of resolution passed by the company-25032019
Copy of written consent given by auditor-25032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13082018
Directors report as per section 134(3)-13082018
List of share holders, debenture holders;-13082018
Optional Attachment-(1)-13082018
Form AOC-4-13082018_signed
Form MGT-7-13082018_signed
List of share holders, debenture holders;-03082017
Directors report as per section 134(3)-03082017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03082017
Company CSR policy as per section 135(4)-03082017
Optional Attachment-(1)-03082017
Form MGT-7-03082017_signed
Form AOC-4-03082017_signed
List of share holders, debenture holders;-20092016
Form MGT-7-20092016_signed
Directors report as per section 134(3)-12092016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12092016
Form AOC-4-12092016_signed
Form MGT-7-101115.OCT