Company Information

CIN
Status
Date of Incorporation
27 June 1996
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
18,850,000
Authorised Capital
20,000,000

Directors

Mohammed Sirajuddin Ajmal
Mohammed Sirajuddin Ajmal
Director/Designated Partner
over 2 years ago
Abdur Rehman Ajmal
Abdur Rehman Ajmal
Director/Designated Partner
over 2 years ago

Past Directors

Fakhruddin Mohd Ajmal
Fakhruddin Mohd Ajmal
Director
over 29 years ago

Documents

Form MGT-7-12122019_signed
List of share holders, debenture holders;-09122019
Form MGT-14-11112019_signed
Form AOC-4-11112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08112019
Directors report as per section 134(3)-08112019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08112019
Form DPT-3-30062019
Form DPT-3-28062019
Form MGT-7-14012019_signed
Form AOC-4-04012019_signed
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form AOC-4-12022018_signed
Form MGT-7-12022018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09022018
Directors report as per section 134(3)-09022018
List of share holders, debenture holders;-09022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14062017
Directors report as per section 134(3)-14062017
List of share holders, debenture holders;-14062017
Form MGT-7-14062017_signed
Form AOC-4-14062017_signed
Form MGT-7-181115.OCT
Form AOC-4-081115.OCT
Form ADT-1-151015.OCT
-041214.OCT
FormSchV-291114 for the FY ending on-310314.OCT