Company Information
CIN
Status
Date of Incorporation
23 March 1992
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
1,000,000
Directors
Mohammed Suheb Uruf Rehaman
Director/Designated Partner
about 7 years ago
about 7 years ago
Swarup Anand
Director
over 22 years ago
over 22 years ago
Past Directors
Vasi Ulla Vasi Ulla Khan Khan
Additional Director
over 7 years ago
over 7 years ago
Aseem Ahmed Nayeem
Director
over 17 years ago
over 17 years ago
Neeraj Shaffi
Director
over 17 years ago
over 17 years ago
Manoj Kumar
Director
over 22 years ago
over 22 years ago
Charges
30 July 2014
State Bank Of Mysore
7 Lak
30 July 2014
State Bank Of Mysore
0
30 July 2014
State Bank Of Mysore
0
30 July 2014
State Bank Of Mysore
0
Documents
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4-10122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20190820
Form MGT-14-08082019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190808
Altered articles of association-30072019
Altered memorandum of association-30072019
Optional Attachment-(3)-30072019
Optional Attachment-(2)-30072019
Optional Attachment-(1)-30072019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30072019
Form DIR-12-20052019_signed
Optional Attachment-(1)-24042019
Notice of resignation;-24042019
Evidence of cessation;-24042019
Form ADT-1-25012019_signed
Copy of written consent given by auditor-25012019
Copy of resolution passed by the company-25012019
Form DIR-12-26122018_signed
Optional Attachment-(1)-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122018
List of share holders, debenture holders;-13122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13122018
Directors report as per section 134(3)-13122018
Form AOC-4-13122018_signed
Form MGT-7-13122018_signed
