Company Information
CIN
Status
Date of Incorporation
05 March 2014
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
Chetan Kasim
Director/Designated Partner
over 2 years ago
over 2 years ago
Kasim Venkata Jagan Mohan Rao
Director/Designated Partner
about 5 years ago
about 5 years ago
Kasim Jayesh
Director/Designated Partner
almost 12 years ago
almost 12 years ago
Charges
30 May 2022
Others
0
30 May 2022
Others
0
30 May 2022
Others
0
Documents
Form DPT-3-07012021_signed
Form ADT-1-13122020_signed
Copy of written consent given by auditor-12122020
Copy of the intimation sent by company-12122020
Copy of resolution passed by the company-12122020
Form ADT-3-03122020_signed
Resignation letter-26112020
Form AOC-4-09102020_signed
Form MGT-7-08102020_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06102020
Directors report as per section 134(3)-06102020
List of share holders, debenture holders;-06102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06102020
Form DPT-3-28052020-signed
Optional Attachment-(1)-22072019
Form ADT-1-28052019_signed
Copy of written consent given by auditor-24052019
Copy of resolution passed by the company-24052019
Optional Attachment-(1)-24052019
Optional Attachment-(2)-24052019
Form AOC-4-28122018_signed
Form MGT-7-28122018_signed
Optional Attachment-(1)-27122018
Directors report as per section 134(3)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
List of share holders, debenture holders;-27122018
Form INC-22-29112018_signed
Optional Attachment-(1)-29112018
Copies of the utility bills as mentioned above (not older than two months)-29112018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29112018
