Company Information

CIN
Status
Date of Incorporation
20 May 1988
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
2,862,500
Authorised Capital
4,100,000

Directors

Syed Manzoor Hameed
Syed Manzoor Hameed
Director/Designated Partner
over 2 years ago
Syed Masood Ahmed
Syed Masood Ahmed
Managing Director
over 37 years ago

Past Directors

Prem Kumar Agarwal
Prem Kumar Agarwal
Managing Director
over 34 years ago

Charges

1 Crore
05 December 1994
State Bank Of India
80 Lak
05 December 1994
State Bak Of India
7 Lak
01 August 1994
State Bank Of India
10 Lak
11 January 1994
Karnataka State Corporation
56 Lak
01 August 1994
State Bank Of India
0
05 December 1994
State Bank Of India
0
05 December 1994
State Bak Of India
0
11 January 1994
Karnataka State Corporation
0
01 August 1994
State Bank Of India
0
05 December 1994
State Bank Of India
0
05 December 1994
State Bak Of India
0
11 January 1994
Karnataka State Corporation
0

Documents

Form ADT-1-25122019_signed
Form MGT-7-25122019_signed
Form AOC-4-25122019_signed
List of share holders, debenture holders;-18122019
Copy of written consent given by auditor-18122019
Copy of resolution passed by the company-18122019
Copy of the intimation sent by company-18122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122019
Directors report as per section 134(3)-17122019
Form MGT-7-26122018_signed
Form AOC-4-24122018_signed
List of share holders, debenture holders;-22122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
Directors report as per section 134(3)-22122018
List of share holders, debenture holders;-10112017
Directors report as per section 134(3)-10112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10112017
Form AOC-4-10112017_signed
Form MGT-7-10112017_signed
Directors report as per section 134(3)-17112016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112016
List of share holders, debenture holders;-17112016
Form AOC-4-17112016_signed
Form MGT-7-17112016_signed
Form AOC-4-111115.OCT
Form MGT-7-111115.OCT
Form MGT-14-311014.OCT
-301014.OCT