Company Information
CIN
Status
Date of Incorporation
08 January 2010
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
49,900,000
Authorised Capital
200,000,000
Directors
Rahim Khan
Director/Designated Partner
about 2 years ago
about 2 years ago
Chen Guokuan
Director
about 14 years ago
about 14 years ago
Dou Yangjun
Director
almost 16 years ago
almost 16 years ago
Noor Zehra .
Director
almost 16 years ago
almost 16 years ago
Mohamed Ishack
Director
almost 16 years ago
almost 16 years ago
Charges
10 October 2012
Punjab & Sind Bank
2 Crore
07 February 2012
Punjab & Sind Bank
2 Crore
10 October 2012
Punjab & Sind Bank
0
07 February 2012
Punjab & Sind Bank
0
10 October 2012
Punjab & Sind Bank
0
07 February 2012
Punjab & Sind Bank
0
10 October 2012
Punjab & Sind Bank
0
07 February 2012
Punjab & Sind Bank
0
10 October 2012
Punjab & Sind Bank
0
07 February 2012
Punjab & Sind Bank
0
10 October 2012
Punjab & Sind Bank
0
07 February 2012
Punjab & Sind Bank
0
Documents
Form DPT-3-14012020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112019
List of share holders, debenture holders;-17112019
Directors report as per section 134(3)-17112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17112019
Form MGT-7-17112019_signed
Form AOC-4-17112019_signed
Form DPT-3-03072019
Evidence of cessation;-05062019
Form DIR-12-05062019_signed
Notice of resignation;-05062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
List of share holders, debenture holders;-30122018
Directors report as per section 134(3)-30122018
Optional Attachment-(1)-30122018
Form AOC-4-30122018_signed
Form MGT-7-30122018_signed
Optional Attachment-(2)-31032018
Directors report as per section 134(3)-31032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31032018
List of share holders, debenture holders;-31032018
Optional Attachment-(1)-31032018
Form AOC-4-31032018_signed
Form MGT-7-31032018_signed
Optional Attachment-(4)-30032018
Optional Attachment-(3)-30032018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30032018
Optional Attachment-(1)-30032018
Optional Attachment-(5)-30032018
Form DIR-12-30032018_signed
