Company Information

CIN
Status
Date of Incorporation
12 September 2014
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
500,000
Authorised Capital
1,000,000

Directors

Awase Khirni Syed
Awase Khirni Syed
Director
about 11 years ago

Past Directors

Aneesefathima Syed
Aneesefathima Syed
Additional Director
almost 11 years ago
Sanjiv Kumar Varma
Sanjiv Kumar Varma
Director
about 11 years ago

Documents

Form INC-22-25012019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25012019
Copy of board resolution authorizing giving of notice-25012019
Copies of the utility bills as mentioned above (not older than two months)-25012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
List of share holders, debenture holders;-25122018
Form MGT-7-25122018_signed
Form AOC-4-25122018_signed
Form AOC-4-10042018_signed
Form MGT-7-10042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09042018
List of share holders, debenture holders;-09042018
Form ADT-1-28032017_signed
Form AOC-4-28032017_signed
Form MGT-7-28032017_signed
Optional Attachment-(1)-27032017
List of share holders, debenture holders;-27032017
Copy of written consent given by auditor-27032017
Copy of the intimation sent by company-27032017
Copy of resolution passed by the company-27032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27032017
Form ADT-1-04032017_signed
Copy of the intimation sent by company-04032017
Copy of written consent given by auditor-04032017
Optional Attachment-(1)-04032017
Optional Attachment-(2)-04032017
Optional Attachment-(3)-04032017
Form ADT-3-24012017-signed
Resignation letter-11012017
Form AOC-4-191215.OCT