Company Information

CIN
Status
Date of Incorporation
03 September 1990
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2018
Last Annual Meeting
28 September 2018
Paid Up Capital
11,689,500
Authorised Capital
12,500,000

Directors

Farouq Kasamali Rattonsey
Farouq Kasamali Rattonsey
Director/Designated Partner
over 2 years ago
Zaheer Farouq Rattonsey
Zaheer Farouq Rattonsey
Director
over 23 years ago

Charges

0
03 March 1992
Karnataka State Industrial Nvest. And Dev. Corp. Limited
79 Lak
01 July 1994
State Bank Of India
30 Lak
01 July 1994
State Bank Of India
0
03 March 1992
Karnataka State Industrial Nvest. And Dev. Corp. Limited
0
01 July 1994
State Bank Of India
0
03 March 1992
Karnataka State Industrial Nvest. And Dev. Corp. Limited
0

Documents

Form STK-2-03032020-signed
-14062019
Optional Attachment-(1)-26122018
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
Form ADT-1-30102018_signed
Copy of resolution passed by the company-29102018
Copy of the intimation sent by company-29102018
Copy of written consent given by auditor-29102018
Form AOC-4-28102018_signed
Directors report as per section 134(3)-27102018
Optional Attachment-(1)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Optional Attachment-(1)-23112017
List of share holders, debenture holders;-23112017
Form MGT-7-23112017_signed
Directors report as per section 134(3)-14112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112017
Form AOC-4-14112017_signed
Form ADT-1-13102017_signed
Copy of the intimation sent by company-13102017
Copy of resolution passed by the company-13102017
Copy of written consent given by auditor-13102017
List of share holders, debenture holders;-15112016
Optional Attachment-(1)-15112016
Directors report as per section 134(3)-15112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112016
Form AOC-4-15112016_signed
Form MGT-7-15112016_signed
Copy of written consent given by auditor-10102016