Company Information

CIN
Status
Date of Incorporation
26 March 2012
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Erooth Mohamed
Erooth Mohamed
Director
over 10 years ago
Erooth Alavi Safwan Mohamed
Erooth Alavi Safwan Mohamed
Managing Director
over 13 years ago

Documents

Form DPT-3-01052020-signed
Form INC-22-09012020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09012020
Optional Attachment-(1)-09012020
Copy of board resolution authorizing giving of notice-09012020
Copies of the utility bills as mentioned above (not older than two months)-09012020
Form MGT-7-09122019_signed
Form AOC-4-09122019_signed
List of share holders, debenture holders;-27112019
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form DPT-3-27092019
Form PAS-3-01062019_signed
Copy of Board or Shareholders? resolution-30052019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-30052019
Form ADT-1-22052019_signed
Copy of resolution passed by the company-24042019
Copy of the intimation sent by company-24042019
Copy of written consent given by auditor-24042019
Directors report as per section 134(3)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
List of share holders, debenture holders;-30122018
Form MGT-7-30122018_signed
Form AOC-4-30122018_signed
Form AOC-4-06122017_signed
Form MGT-7-06122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112017
Directors report as per section 134(3)-26112017
List of share holders, debenture holders;-26112017
List of share holders, debenture holders;-24102016