Company Information

CIN
Status
Date of Incorporation
24 September 1990
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,741,500
Authorised Capital
3,000,000

Directors

Syed Rafiq Hussain .
Syed Rafiq Hussain .
Director/Designated Partner
over 2 years ago
Naseem Hussain .
Naseem Hussain .
Director/Designated Partner
over 2 years ago

Past Directors

Aamir Hussain
Aamir Hussain
Additional Director
over 9 years ago

Charges

0
02 July 2008
Indian Overseas Bank
14 Lak
02 July 2008
Indian Overseas Bank
0
02 July 2008
Indian Overseas Bank
0

Documents

List of share holders, debenture holders;-30122020
Directors report as per section 134(3)-30122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Form AOC-4-30122020_signed
Form MGT-7-30122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Directors report as per section 134(3)-28102019
List of share holders, debenture holders;-28102019
Form AOC-4-28102019_signed
Form MGT-7-28102019_signed
Form ADT-1-18122018_signed
Copy of resolution passed by the company-18122018
Copy of the intimation sent by company-18122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018
Directors report as per section 134(3)-18122018
Copy of written consent given by auditor-18122018
List of share holders, debenture holders;-18122018
Form AOC-4-18122018_signed
Form MGT-7-18122018_signed
List of share holders, debenture holders;-21112017
Directors report as per section 134(3)-21112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112017
Form MGT-7-21112017_signed
Form AOC-4-21112017_signed
List of share holders, debenture holders;-31102016
Form MGT-7-31102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102016
Directors report as per section 134(3)-28102016
Form DIR-12-28102016_signed
Form AOC-4-28102016