Company Information
CIN
Status
Date of Incorporation
13 January 2012
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Mohamed Aboobakar Sanaulla
Director/Designated Partner
over 2 years ago
over 2 years ago
. Abubaker
Director/Designated Partner
almost 6 years ago
almost 6 years ago
. Ulfath Mariyam
Director/Designated Partner
almost 6 years ago
almost 6 years ago
Mohammed Sharief Madikeri Aboobakkar
Director/Designated Partner
about 6 years ago
about 6 years ago
Past Directors
Muniyankode Mohamed Ashraf
Additional Director
over 11 years ago
over 11 years ago
Mohammed Kunhi Valappil
Additional Director
about 12 years ago
about 12 years ago
Nasirahmed Moosa Madikeri
Director
almost 14 years ago
almost 14 years ago
Registered Trademarks
[Class : 6] Wall Mount Brackets And Tv Stands.
Documents
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14032020
Form DIR-12-14032020_signed
Optional Attachment-(1)-14032020
Form MGT-7-06122019_signed
Form AOC-4-06122019_signed
List of share holders, debenture holders;-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form DIR-12-09032019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09032019
Evidence of cessation;-09032019
Notice of resignation;-09032019
Optional Attachment-(1)-09032019
Evidence of cessation;-08032019
Notice of resignation;-08032019
Form DIR-12-08032019_signed
List of share holders, debenture holders;-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Directors report as per section 134(3)-27122018
Form AOC-4-27122018_signed
Form MGT-7-27122018_signed
Evidence of cessation;-22122018
Form DIR-12-22122018_signed
Notice of resignation;-22122018
Form MGT-7-07122017_signed
Form AOC-4-02122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
List of share holders, debenture holders;-28112017
Directors report as per section 134(3)-28112017
Copy of resolution passed by the company-26112017
