Company Information

CIN
Status
Date of Incorporation
16 August 2011
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

Yasar Arafat Mohammad
Yasar Arafat Mohammad
Director/Designated Partner
about 2 years ago
Yakoob .
Yakoob .
Director/Designated Partner
over 5 years ago

Past Directors

Anslem Rosario
Anslem Rosario
Director
over 14 years ago
Anselm Rosy
Anselm Rosy
Director
over 14 years ago

Documents

Form ADT-1-09102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102020
Copy of resolution passed by the company-09102020
Copy of written consent given by auditor-09102020
Directors report as per section 134(3)-09102020
List of share holders, debenture holders;-09102020
Form AOC-4-09102020_signed
Form MGT-7-09102020_signed
Evidence of cessation;-27092020
Form DIR-12-27092020_signed
Notice of resignation;-27092020
Optional Attachment-(1)-27092020
Optional Attachment-(1)-19072020
Form DIR-12-19072020_signed
Optional Attachment-(2)-19072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Optional Attachment-(1)-25102019
List of share holders, debenture holders;-25102019
Directors report as per section 134(3)-25102019
Form AOC-4-25102019_signed
Form MGT-7-25102019_signed
Form DPT-3-29062019-signed
List of share holders, debenture holders;-16112018
Form MGT-7-16112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112018
Directors report as per section 134(3)-12112018
Form AOC-4-12112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112017
Form AOC-4-15112017_signed