Company Information

CIN
Status
Date of Incorporation
24 December 2014
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Adam Peer
Adam Peer
Director
almost 11 years ago
Syed Tousif Masood
Syed Tousif Masood
Director
almost 11 years ago

Past Directors

Muneer Ahmed Sharief
Muneer Ahmed Sharief
Director
almost 11 years ago

Documents

Form MGT-7-03042021_signed
Form AOC-4-03042021_signed
Optional Attachment-(2)-31122020
Optional Attachment-(1)-31122020
Directors report as per section 134(3)-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
List of share holders, debenture holders;-31122020
Form ADT-3-15012019_signed
Resignation letter-29122018
List of share holders, debenture holders;-14112018
Directors report as per section 134(3)-14112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112018
Form MGT-7-14112018_signed
Form AOC-4-14112018_signed
List of share holders, debenture holders;-06112017
Form MGT-7-06112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Directors report as per section 134(3)-27102017
Form AOC-4-27102017_signed
Form ADT-1-14102017_signed
Copy of resolution passed by the company-14102017
Optional Attachment-(2)-14102017
Optional Attachment-(1)-14102017
Copy of written consent given by auditor-14102017
Copy of the intimation sent by company-14102017
Notice of resignation;-17012017
Form DIR-12-17012017_signed
Proof of dispatch-17012017
Notice of resignation filed with the company-17012017
Optional Attachment-(1)-17012017