Company Information

CIN
Status
Date of Incorporation
16 July 2014
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Abdul Hanif Kadir Khan
Abdul Hanif Kadir Khan
Director/Designated Partner
about 9 years ago
Salma Khanam Parveen
Salma Khanam Parveen
Director
over 11 years ago
Mohamed Zafrulla Khan
Mohamed Zafrulla Khan
Director
over 11 years ago

Documents

Form DPT-3-14052020-signed
Form DPT-3-07012020-signed
Form MGT-7-22112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Directors report as per section 134(3)-21112019
List of share holders, debenture holders;-21112019
Form AOC-4-21112019_signed
List of share holders, debenture holders;-01122018
Directors report as per section 134(3)-01122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122018
Form MGT-7-01122018_signed
Form AOC-4-01122018_signed
Form MGT-7-01122017_signed
List of share holders, debenture holders;-27112017
Directors report as per section 134(3)-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Form AOC-4-25112017_signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20171006
Form MGT-14-06092017-signed
Optional Attachment-(1)-27082017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27082017
Altered memorandum of association-27082017
Altered articles of association-27082017
List of share holders, debenture holders;-27122016
Form MGT-7-27122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122016
Directors report as per section 134(3)-26122016
Form AOC-4-26122016_signed
List of share holders, debenture holders;-21122016
Directors report as per section 134(3)-21122016