Company Information
CIN
Status
Date of Incorporation
18 April 1996
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
17,178,000
Authorised Capital
30,000,000
Directors
Syed Thanveer Hameed
Director
almost 23 years ago
almost 23 years ago
Syed Masood Ahmed
Director
over 29 years ago
over 29 years ago
Charges
07 May 2010
Yes Bank Limited
3 Crore
07 May 2010
Yes Bank Limited
0
07 May 2010
Yes Bank Limited
0
07 May 2010
Yes Bank Limited
0
07 May 2010
Yes Bank Limited
0
07 May 2010
Yes Bank Limited
0
Documents
Form ADT-1-25122019_signed
Form AOC-4-25122019_signed
Form MGT-7-25122019_signed
Copy of resolution passed by the company-18122019
Copy of written consent given by auditor-18122019
List of share holders, debenture holders;-18122019
Copy of the intimation sent by company-18122019
Directors report as per section 134(3)-17122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122019
Form MGT-7-27122018_signed
Form AOC-4-24122018_signed
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;-22122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22122018
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
Directors report as per section 134(3)-10112017
List of share holders, debenture holders;-10112017
Form AOC-4-10112017_signed
Form MGT-7-10112017_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17112016
Directors report as per section 134(3)-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-4-121215.OCT
Form MGT-7-011215.OCT
