Company Information

CIN
Status
Date of Incorporation
08 August 2013
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
700,000

Directors

. Halime Tastan
. Halime Tastan
Additional Director
about 2 years ago
Hayati Dasbilek
Hayati Dasbilek
Director
over 12 years ago

Past Directors

Narendra Yeshwant Asgaonkar
Narendra Yeshwant Asgaonkar
Director
almost 11 years ago
Puthenpurail Udayakumar
Puthenpurail Udayakumar
Director
over 12 years ago

Charges

45 Lak
31 March 2018
Reliance Commercial Finance Limited
45 Lak
31 March 2018
Others
0
31 March 2018
Others
0
31 March 2018
Others
0

Documents

Form DPT-3-17122020-signed
Form DPT-3-11052020-signed
Form DPT-3-28112019-signed
Form ADT-1-24112019_signed
Form MGT-7-24112019_signed
Form AOC-4-20112019_signed
Copy of written consent given by auditor-15112019
Copy of the intimation sent by company-15112019
Copy of resolution passed by the company-15112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
List of share holders, debenture holders;-15112019
Directors report as per section 134(3)-15112019
Form INC-22-30082019_signed
Copies of the utility bills as mentioned above (not older than two months)-30082019
Copy of board resolution authorizing giving of notice-30082019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30082019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14122018
Directors report as per section 134(3)-14122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122018
Form AOC-4-14122018_signed
List of share holders, debenture holders;-13122018
Form MGT-7-13122018_signed
Form DIR-12-02102018_signed
Evidence of cessation;-05092018
Notice of resignation;-05092018
Optional Attachment-(1)-05092018
Directors report as per section 134(3)-03052018
List of share holders, debenture holders;-03052018
Form MGT-7-03052018_signed
Form AOC-4-03052018_signed