Company Information

CIN
Status
Date of Incorporation
12 November 2001
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
8,654,000
Authorised Capital
10,000,000

Directors

Azeezahmed Ferozahmed
Azeezahmed Ferozahmed
Managing Director
over 2 years ago
Asif Ahmed
Asif Ahmed
Director
over 2 years ago
Naseem .
Naseem .
Director
about 24 years ago

Charges

5 Crore
17 February 2011
Sir M Visvesvaraya Co-operative Bank Limited
5 Crore
24 November 2001
Central Bank Of India
50 Lak
24 November 2001
Central Bank Of India
0
17 February 2011
Sir M Visvesvaraya Co-operative Bank Limited
0
24 November 2001
Central Bank Of India
0
17 February 2011
Sir M Visvesvaraya Co-operative Bank Limited
0
24 November 2001
Central Bank Of India
0
17 February 2011
Sir M Visvesvaraya Co-operative Bank Limited
0

Documents

Form MGT-7-05012020_signed
List of share holders, debenture holders;-31122019
Optional Attachment-(1)-31122019
Optional Attachment-(2)-31122019
Form ADT-1-25122019_signed
Copy of written consent given by auditor-25122019
Copy of the intimation sent by company-25122019
Copy of resolution passed by the company-25122019
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-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)-28122018
Directors report as per section 134(3)-28122018
List of share holders, debenture holders;-28122018
Form MGT-7-28122018_signed
Form AOC-4-28122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07062018
List of share holders, debenture holders;-07062018
Form AOC-4-07062018_signed
Form MGT-7-07062018_signed
Form MGT-7-30112016_signed
List of share holders, debenture holders;-29112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
Form AOC-4-28112016_signed
Form MGT-7-231215.OCT
Form AOC-4-191215.OCT
Form ADT-1-181215.OCT
FormSchV-070715 for the FY ending on-310314.OCT
Form23AC-040715 for the FY ending on-310314.OCT
Form66-040715 for the FY ending on-310314.OCT