Company Information
CIN
Status
Date of Incorporation
26 July 2006
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000
Directors
Jawad Ayaz
Director/Designated Partner
about 2 years ago
about 2 years ago
Settahalli Nanjaiah Vishakantamurthy
Director/Designated Partner
about 7 years ago
about 7 years ago
Past Directors
Elizabeth Shastri
Director
about 10 years ago
about 10 years ago
Wasi Ahmed Ayaz
Director
over 19 years ago
over 19 years ago
Charges
07 April 2021
Hdfc Bank Limited
50 Lak
07 April 2021
Hdfc Bank Limited
0
07 April 2021
Hdfc Bank Limited
0
07 April 2021
Hdfc Bank Limited
0
Documents
Form ADT-1-15102020_signed
Copy of the intimation sent by company-14102020
Copy of resolution passed by the company-14102020
Copy of written consent given by auditor-14102020
Form ADT-3-06102020_signed
Resignation letter-06102020
Form ADT-3-21012020_signed
Resignation letter-21012020
Form ADT-1-20012020_signed
Copy of the intimation sent by company-20012020
Copy of resolution passed by the company-20012020
Copy of written consent given by auditor-20012020
List of share holders, debenture holders;-25112019
Form MGT-7-25112019_signed
Directors report as per section 134(3)-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Form AOC-4-21102019_signed
Form ADT-1-08102019_signed
Copy of the intimation sent by company-08102019
Copy of resolution passed by the company-08102019
Copy of written consent given by auditor-08102019
Form ADT-3-11092019_signed
Form ADT-1-11092019_signed
Resignation letter-10092019
Copy of written consent given by auditor-10092019
Copy of resolution passed by the company-10092019
Copy of the intimation sent by company-10092019
Form DPT-3-15072019
Form AOC-4-24122018_signed
Form MGT-7-24122018_signed
