Company Information
CIN
Status
Date of Incorporation
05 August 2014
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
900,000
Authorised Capital
1,000,000
Directors
Mahaboobbi .
Director/Designated Partner
over 2 years ago
over 2 years ago
Arbeen Waafa
Director
over 2 years ago
over 2 years ago
Past Directors
Mohammed Azmathulla
Director
almost 7 years ago
almost 7 years ago
Shaik Salman Siddiqui
Director
over 11 years ago
over 11 years ago
Iqbal Ahmed Siddiqui
Director
over 11 years ago
over 11 years ago
Charges
29 May 2023
Others
0
30 April 2023
Others
0
28 April 2023
Indian Bank
0
29 May 2023
Others
0
30 April 2023
Others
0
28 April 2023
Indian Bank
0
22 November 2023
Others
0
29 May 2023
Others
0
30 April 2023
Others
0
28 April 2023
Indian Bank
0
Documents
Declaration by first director-22102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22102020
Evidence of cessation;-22102020
Form DIR-12-22102020_signed
Notice of resignation;-22102020
Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form AOC-4-29112019_signed
Form ADT-1-22042019_signed
Copy of resolution passed by the company-22042019
Copy of written consent given by auditor-22042019
Copy of the intimation sent by company-22042019
Form DIR-12-14012019_signed
Form DIR-12-12012019_signed
Notice of resignation;-29122018
Evidence of cessation;-29122018
Form MGT-7-29122018_signed
Form AOC-4-29122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
List of share holders, debenture holders;-28122018
Optional Attachment-(1)-28122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28122018
Company CSR policy as per section 135(4)-31032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31032018
List of share holders, debenture holders;-31032018
Form AOC-4-31032018_signed
Form MGT-7-31032018_signed
Form AOC-4-09032018_signed
