Company Information
CIN
Status
Date of Incorporation
27 October 1999
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
8,344,500
Authorised Capital
20,000,000
Directors
Abdulla Sait
Director/Designated Partner
over 2 years ago
over 2 years ago
Farooqmohammed Anjum Sait
Director/Designated Partner
about 26 years ago
about 26 years ago
Past Directors
Seema Kausar
Director
about 16 years ago
about 16 years ago
Charges
24 January 2014
Corporation Bank
2 Crore
24 January 2014
Corporation Bank
52 Lak
22 March 2010
Punjab National Bank
85 Lak
22 November 2022
State Bank Of India
0
22 March 2010
Punjab National Bank
0
24 January 2014
Corporation Bank
0
24 January 2014
Corporation Bank
0
22 November 2022
State Bank Of India
0
22 March 2010
Punjab National Bank
0
24 January 2014
Corporation Bank
0
24 January 2014
Corporation Bank
0
22 November 2022
State Bank Of India
0
22 March 2010
Punjab National Bank
0
24 January 2014
Corporation Bank
0
24 January 2014
Corporation Bank
0
22 November 2022
State Bank Of India
0
22 March 2010
Punjab National Bank
0
24 January 2014
Corporation Bank
0
24 January 2014
Corporation Bank
0
22 November 2022
State Bank Of India
0
22 March 2010
Punjab National Bank
0
24 January 2014
Corporation Bank
0
24 January 2014
Corporation Bank
0
Documents
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-26092020
Optional Attachment-(1)-26092020
Form 20B-27092020_signed
Form MGT-7-27092020_signed
List of share holders, debenture holders;-26092020
Annual return as per schedule V of the Companies Act,1956-26092020
Approval letter for extension of financial year or annual general meeting-26092020
Optional Attachment-(1)-26092020
Form DPT-3-19052020-signed
Notice of resignation;-29012020
Notice of resignation filed with the company-29012020
Form DIR-12-29012020_signed
Acknowledgement received from company-29012020
Evidence of cessation;-29012020
Proof of dispatch-29012020
Form DIR-11-29012020_signed
Optional Attachment-(1)-21012020
Optional Attachment-(2)-21012020
Form DIR-12-21012020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21012020
Form MGT-7-02012020_signed
Optional Attachment-(1)-31122019
List of share holders, debenture holders;-31122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form AOC-4-29112019_signed
Form ADT-1-19112019_signed
Copy of resolution passed by the company-02112019
Copy of the intimation sent by company-02112019
Copy of written consent given by auditor-02112019
Optional Attachment-(1)-24012019
