Company Information
CIN
Status
Date of Incorporation
01 April 2011
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
200,000
Authorised Capital
200,000
Directors
Saud Ahmad Khan
Director
almost 15 years ago
almost 15 years ago
Saad Ahmad Khan
Managing Director
almost 15 years ago
almost 15 years ago
Past Directors
Jamil Ahmad Khan
Director
almost 15 years ago
almost 15 years ago
Documents
Evidence of cessation;-12082020
Form DIR-12-12082020_signed
Optional Attachment-(1)-12082020
Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
Form AOC-4-13122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form ADT-1-23112019_signed
Copy of written consent given by auditor-22112019
Copy of the intimation sent by company-22112019
Copy of resolution passed by the company-22112019
Form MGT-7-18012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15012019
Directors report as per section 134(3)-15012019
Form AOC-4-15012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12042018
Directors report as per section 134(3)-12042018
List of share holders, debenture holders;-12042018
Form AOC-4-12042018_signed
Form MGT-7-12042018_signed
List of share holders, debenture holders;-01042017
Copy of MGT-8-01042017
Form MGT-7-01042017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24032017
Directors report as per section 134(3)-24032017
Form AOC-4-24032017_signed
Directors report as per section 134(3)-22032017
Form AOC-4-22032017_signed
