Company Information

CIN
Status
Date of Incorporation
28 June 2006
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,701,000
Authorised Capital
10,000,000

Directors

Tahseen Zaffar
Tahseen Zaffar
Director
over 19 years ago

Past Directors

Salik Zaffar
Salik Zaffar
Director
about 10 years ago
Zaffar Fiaz
Zaffar Fiaz
Director
over 19 years ago

Charges

0
09 February 2007
Vijaya Bank
25 Lak
09 February 2007
Vijaya Bank
0
09 February 2007
Vijaya Bank
0
09 February 2007
Vijaya Bank
0

Documents

Form DPT-3-26052020-signed
Form DPT-3-21012020-signed
Form AOC-4-15122019_signed
Optional Attachment-(1)-30112019
Optional Attachment-(2)-30112019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
List of share holders, debenture holders;-30112019
Form MGT-7-30112019_signed
Form AOC-4-06012019_signed
Form MGT-7-06012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-31122018
Form MGT-7-15032018_signed
Form AOC-4-15032018_signed
List of share holders, debenture holders;-13032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09032018
Directors report as per section 134(3)-09032018
Form SH-7-15112016-signed
Copy of the resolution for alteration of capital;-09112016
Altered memorandum of assciation;-09112016
Debenture_Holders_MGT_7_P28601854_LEGALMONK_20161107105058.xlsm
Shareholders-MGT_7_P28601854_LEGALMONK_20161107104715.xlsm
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
List of share holders, debenture holders;-26102016
Directors report as per section 134(3)-26102016
Form MGT-7-26102016_signed
Form AOC-4-26102016
Optional Attachment-(1)-25102016