Company Information
CIN
Status
Date of Incorporation
19 July 2011
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
500,000
Authorised Capital
1,000,000
Directors
Yasmin Gyazuddin Sheikh
Director
over 14 years ago
over 14 years ago
Past Directors
Amtul Salam Azeemi
Additional Director
over 11 years ago
over 11 years ago
Documents
Form AOC-4-25112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23112016
Directors report as per section 134(3)-23112016
List of share holders, debenture holders;-23112016
Details of other Entity(s)-23112016
Form MGT-7-23112016_signed
Form ADT-1-14102016_signed
Copy of resolution passed by the company-14102016
Copy of the intimation sent by company-14102016
Copy of written consent given by auditor-14102016
Optional Attachment-(1)-14102016
Form MGT-7-211115.OCT
Form AOC-4-191115.OCT
Form ADT-1-121115.OCT
Form DIR-12-140515.OCT
Form MGT-14-140515.OCT
Form ADT-1-070515.OCT
Copy of resolution-050515.PDF
Form23AC-050515 for the FY ending on-310314.OCT
FormSchV-050515 for the FY ending on-310314.OCT
Form DIR-12-241214.OCT
Optional Attachment 1-241214.PDF
AoA - Articles of Association-241214.PDF
Copy of resolution-241214.PDF
Copy of the resolution for alteration of capital-241214.PDF
MoA - Memorandum of Association-241214.PDF
Letter of Appointment-241214.PDF
Evidence of cessation-241214.PDF
Declaration of the appointee Director- in Form DIR-2-241214.PDF
