Company Information

CIN
Status
Date of Incorporation
28 August 2006
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
953,030
Authorised Capital
2,500,000

Directors

Shaik Mohammed Haroon Basha
Shaik Mohammed Haroon Basha
Managing Director
over 19 years ago
Shaik Mohammed Fazrulla Basha
Shaik Mohammed Fazrulla Basha
Director
over 19 years ago
. Shaheen
. Shaheen
Director
over 19 years ago
Zahida Tabassum
Zahida Tabassum
Director
over 19 years ago

Past Directors

Sanjeev Desai
Sanjeev Desai
Additional Director
over 9 years ago

Documents

Form DPT-3-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09072020
Directors report as per section 134(3)-09072020
List of share holders, debenture holders;-09072020
Form AOC-4-09072020_signed
Form MGT-7-09072020_signed
Form DPT-3-21042020-signed
Form DPT-3-02012020-signed
Form ADT-1-30102019_signed
Copy of resolution passed by the company-30102019
Copy of written consent given by auditor-30102019
List of share holders, debenture holders;-30032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30032019
Directors report as per section 134(3)-30032019
Form MGT-7-30032019_signed
Form AOC-4-30032019_signed
Form MGT-14-13122017-signed
Form MGT-14-08122017_signed
Form INC-22-03122017_signed
Form PAS-3-02122017_signed
Copy of Board or Shareholders? resolution-30112017
Complete record of private placement offers and acceptances in Form PAS-5.-30112017
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-30112017
Form AOC-4-30112017_signed
Form MGT-7-30112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Copies of the utility bills as mentioned above (not older than two months)-29112017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29112017
List of share holders, debenture holders;-29112017
Directors report as per section 134(3)-29112017