Company Information

CIN
Status
Date of Incorporation
28 September 2021
State / ROC
Karnataka / ROC Bangalore
Last Balance Sheet
31 March 2022
Last Annual Meeting
31 December 2022
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

. Sayeda Umme Manzar
. Sayeda Umme Manzar
Director/Designated Partner
almost 4 years ago
Abbas Vazir Khan
Abbas Vazir Khan
Director/Designated Partner
almost 4 years ago
Dadahaiyat Bepari
Dadahaiyat Bepari
Individual Promoter
about 4 years ago
Majid Ali Khan
Majid Ali Khan
Individual Promoter
about 4 years ago
Mainuddin A Kazi
Mainuddin A Kazi
Individual Promoter
about 4 years ago
Saqib Qureshi
Saqib Qureshi
Director/Designated Partner
about 4 years ago
Ashim Mohammadshakil Bepari
Ashim Mohammadshakil Bepari
Director/Designated Partner
about 4 years ago
Saleem Ahmad
Saleem Ahmad
Director/Designated Partner
about 4 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01022023
Directors report as per section 134(3)-01022023
List of Directors;-01022023
List of share holders, debenture holders;-01022023
Form AOC-4-01022023_signed
Form MGT-7A-01022023_signed
Form ADT-1-14012023_signed
Copy of resolution passed by the company-14012023
Copy of the intimation sent by company-14012023
Copy of written consent given by auditor-14012023
Form DPT-3-30062022
Optional Attachment-(2)-05012022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05012022
Form DIR-12-05012022_signed
Optional Attachment-(1)-05012022
Form INC-20A-06122021_signed
-06122021
Form INC-22-04102021_signed
Copies of the utility bills as mentioned above (not older than two months)-04102021
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04102021
Copy of board resolution authorizing giving of notice-04102021
CERTIFICATE OF INCORPORATION-20210928
CERTIFICATE OF INCORPORATION-20210928
Articles of association-24092021
Memorandum of association-24092021