Company Information

CIN
Status
Date of Incorporation
20 November 2013
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 October 2023
Paid Up Capital
266,670
Authorised Capital
10,000,000

Directors

Syed Faisal Rizvi
Syed Faisal Rizvi
Director/Designated Partner
about 2 years ago
Syed Peer Jawad Ahmed
Syed Peer Jawad Ahmed
Director/Designated Partner
about 2 years ago
Sana Faisal Rizvi
Sana Faisal Rizvi
Additional Director
over 7 years ago
Shrikant Balbhim Terdal
Shrikant Balbhim Terdal
Additional Director
almost 9 years ago

Past Directors

Suchitra Krishnamoorthi
Suchitra Krishnamoorthi
Director
over 11 years ago
Syed Arif Abedin
Syed Arif Abedin
Director
almost 12 years ago
Ricky Husaini
Ricky Husaini
Director
about 12 years ago

Documents

Form AOC-4-27092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24092020
Directors report as per section 134(3)-24092020
Form ADT-1-24092020_signed
Copy of resolution passed by the company-24092020
Copy of the intimation sent by company-24092020
Copy of written consent given by auditor-24092020
List of share holders, debenture holders;-24092020
Optional Attachment-(1)-24092020
Optional Attachment-(2)-24092020
Form MGT-7-24092020_signed
Directors report as per section 134(3)-24082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24082020
List of share holders, debenture holders;-24082020
Form AOC-4-24082020_signed
Form MGT-7-24082020_signed
Form DIR-12-27102018_signed
Optional Attachment-(1)-27102018
Optional Attachment-(2)-27102018
Optional Attachment-(3)-27102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05072018
Directors report as per section 134(3)-05072018
Optional Attachment-(1)-05072018
Optional Attachment-(2)-05072018
Evidence of cessation;-05072018
Form DIR-12-05072018_signed
Notice of resignation;-05072018
Form AOC-4-05072018_signed
List of share holders, debenture holders;-30062018