Company Information

CIN
Status
Date of Incorporation
17 September 2003
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
3,485,950
Authorised Capital
5,000,000

Directors

Syed Akmal Hassan Razvi
Syed Akmal Hassan Razvi
Director
almost 3 years ago
Ahamed Ikraam Reyaz
Ahamed Ikraam Reyaz
Director
over 20 years ago
Ahamed Farook Reyaz
Ahamed Farook Reyaz
Director
almost 21 years ago
Ram Singh Thakur
Ram Singh Thakur
Director
almost 22 years ago

Past Directors

Fathima Farina Reyaz Farook
Fathima Farina Reyaz Farook
Nominee Director
about 16 years ago
Fathima Imrah Reyaz
Fathima Imrah Reyaz
Nominee Director
about 16 years ago
Mohamed Kalid Ilham Reyaz
Mohamed Kalid Ilham Reyaz
Director
almost 22 years ago

Charges

0
07 January 2011
Kotak Mahindra Bank Limited
60 Lak
09 November 2009
Kotak Mahindra Bank Limited
2 Crore
09 November 2009
Kotak Mahindra Bank Limited
0
07 January 2011
Kotak Mahindra Bank Limited
0
09 November 2009
Kotak Mahindra Bank Limited
0
07 January 2011
Kotak Mahindra Bank Limited
0
09 November 2009
Kotak Mahindra Bank Limited
0
07 January 2011
Kotak Mahindra Bank Limited
0

Documents

Form ADT-1-06112020_signed
Form MGT-7-06112020_signed
Form AOC-4-06112020_signed
Directors report as per section 134(3)-05112020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05112020
Copy of resolution passed by the company-05112020
Copy of written consent given by auditor-05112020
List of share holders, debenture holders;-05112020
Approval letter for extension of AGM;-05112020
Optional Attachment-(1)-05112020
Approval letter of extension of financial year or AGM-05112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112020
Form DPT-3-07082020-signed
Form MSME FORM I-30062020_signed
Form AOC-4-17112019_signed
Form MGT-7-29102019_signed
Form AOC - 4 CFS-25102019_signed
Directors report as per section 134(3)-24102019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
List of share holders, debenture holders;-24102019
Supplementary or Test audit report under section 143-24102019
Statement of Subsidiaries as per section 129 - Form AOC-1-24102019
Form BEN - 2-02082019_signed
Declaration under section 90-31072019
Form DPT-3-13072019-signed
Form INC-22-12022019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12022019
Copy of board resolution authorizing giving of notice-12022019