Company Information

CIN
Status
Date of Incorporation
12 July 2001
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
30,000,000

Directors

Mohammed Suheb Uruf Rehaman
Mohammed Suheb Uruf Rehaman
Director/Designated Partner
about 7 years ago
Mohammed Zeeshan Azeem
Mohammed Zeeshan Azeem
Director
over 12 years ago
Samina Azeem
Samina Azeem
Director
almost 22 years ago
Swarup Anand
Swarup Anand
Director
almost 23 years ago

Past Directors

Vasi Ulla Vasi Ulla Khan Khan
Vasi Ulla Vasi Ulla Khan Khan
Additional Director
over 7 years ago
Tameem Nayeem Khan
Tameem Nayeem Khan
Director
almost 23 years ago
Mohammed Ashraf Vohra
Mohammed Ashraf Vohra
Director
over 24 years ago

Documents

Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4-26112019_signed
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form ADT-1-17042019_signed
Copy of resolution passed by the company-17042019
Copy of the intimation sent by company-17042019
Copy of written consent given by auditor-17042019
Optional Attachment-(1)-26122018
Form DIR-12-26122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122018
Directors report as per section 134(3)-15122018
List of share holders, debenture holders;-15122018
Form AOC-4-15122018_signed
Form MGT-7-15122018_signed
Form ADT-1-22102018_signed
Copy of the intimation sent by company-22102018
Copy of written consent given by auditor-22102018
Copy of resolution passed by the company-22102018
Optional Attachment-(1)-22102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22102018
Form DIR-12-22102018_signed
Optional Attachment-(2)-22102018
Form ADT-3-29062018-signed
Resignation letter-27062018
Form ADT-1-17032018_signed
Form AOC-4-17032018_signed
Form MGT-7-17032018_signed
Copy of written consent given by auditor-13032018