Company Information

CIN
Status
Date of Incorporation
03 May 2007
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,010,000
Authorised Capital
5,000,000

Directors

Haris Mohamed
Haris Mohamed
Director/Designated Partner
over 7 years ago
Sumit Bardhan Kumar
Sumit Bardhan Kumar
Director
over 18 years ago
Mukkaram Jan .
Mukkaram Jan .
Director
over 18 years ago

Past Directors

Dwight Paul Lam
Dwight Paul Lam
Director
almost 18 years ago

Documents

List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form ADT-1-24112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Directors report as per section 134(3)-22112019
Form AOC-4-22112019_signed
Copy of resolution passed by the company-13112019
Copy of written consent given by auditor-13112019
Copy of the intimation sent by company-13112019
Form DIR-12-20092019-signed
Optional Attachment-(3)-16092019
Optional Attachment-(2)-16092019
Optional Attachment-(1)-16092019
Declaration by first director-16092019
Evidence of cessation;-16092019
Optional Attachment-(1)-06082019
Optional Attachment-(2)-06082019
Evidence of cessation;-06082019
Form MGT-14-05082019_signed
Optional Attachment-(1)-05082019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05082019
Optional Attachment-(2)-05082019
Optional Attachment-(3)-05082019
Form ADT-1-03062019_signed
Copy of resolution passed by the company-03062019
Optional Attachment-(1)-03062019
Copy of written consent given by auditor-03062019
Optional Attachment-(2)-03062019
Copy of the intimation sent by company-03062019
List of share holders, debenture holders;-05122018