Company Information
CIN
Status
Date of Incorporation
23 August 2012
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Irshad Ahmad
Director
over 13 years ago
over 13 years ago
Tanveer Ahmed
Director
over 13 years ago
over 13 years ago
Touqueir Ahmad
Director
over 13 years ago
over 13 years ago
Nazar Asgar
Director/Designated Partner
over 13 years ago
over 13 years ago
Ashif Ahmad
Director
over 13 years ago
over 13 years ago
Documents
Form ADT-1-13012020_signed
Form MGT-7-25122019_signed
List of share holders, debenture holders;-18122019
Form AOC-4-15122019_signed
Copy of the intimation sent by company-04122019
Copy of written consent given by auditor-04122019
Copy of resolution passed by the company-04122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form AOC-4-27022019_signed
Form MGT-7-27022019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26022019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26022019
Directors report as per section 134(3)-26022019
List of share holders, debenture holders;-26022019
Form MGT-7-09012019_signed
Form AOC-4-09012019_signed
Form AOC-4-01012019_signed
Company CSR policy as per section 135(4)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Details of other Entity(s)-30122018
Directors report as per section 134(3)-30122018
List of share holders, debenture holders;-30122018
Form ADT-1-010216.OCT
Form AOC-4-300116.OCT
Form MGT-7-290116.OCT
Form23AC-211014 for the FY ending on-310313.OCT
FormSchV-211014 for the FY ending on-310313.OCT
No Objection Certificate in case there is a change in promoters-230812.PDF
Certificate of Incorporation-230812.PDF
