Company Information
CIN
Status
Date of Incorporation
17 January 1991
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Directors
Fazal Mohamed Hassan
Director/Designated Partner
about 35 years ago
about 35 years ago
Harish Lakhilal Mirpuri
Director/Designated Partner
about 35 years ago
about 35 years ago
Documents
Directors report as per section 134(3)-01012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01012020
Form AOC-4-01012020_signed
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form DPT-3-29062019
Form MGT-7-30122018_signed
Form AOC-4-30122018_signed
List of share holders, debenture holders;-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
Form AOC-4-19022018_signed
Form MGT-7-19022018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16022018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16022018
List of share holders, debenture holders;-16022018
Directors report as per section 134(3)-16022018
Form MGT-7-09022017_signed
Form AOC-4-09022017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03022017
Optional Attachment-(1)-03022017
Details of other Entity(s)-03022017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03022017
List of share holders, debenture holders;-03022017
Directors report as per section 134(3)-03022017
Optional Attachment-(1)-16052016
List of share holders, debenture holders;-16052016
Form MGT-7-16052016_signed
Form AOC-4-13052016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10052016
