Company Information

CIN
Status
Date of Incorporation
09 October 2001
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
2,500,000

Directors

Ashraf Ali Bashir Ahamed
Ashraf Ali Bashir Ahamed
Managing Director
over 2 years ago
Mohammad Tofic .
Mohammad Tofic .
Director
almost 11 years ago
Haris Miniyanath Thasleem Ismail .
Haris Miniyanath Thasleem Ismail .
Director
over 21 years ago
Kunhi Ahamed Abdul Kadar
Kunhi Ahamed Abdul Kadar
Director
almost 22 years ago
Mohamed Sali Ahmed Ahmed Aboobooker .
Mohamed Sali Ahmed Ahmed Aboobooker .
Director
almost 22 years ago
Ismail Syed Veetil Koleth Malikail Kunhammad Thekke
Ismail Syed Veetil Koleth Malikail Kunhammad Thekke
Director
almost 22 years ago
Iqbal Bashir Ahmed .
Iqbal Bashir Ahmed .
Director
about 24 years ago
Abdul Nasir Bashir Ahmed .
Abdul Nasir Bashir Ahmed .
Director
about 24 years ago
Abdulrashid Bashir Ahmed .
Abdulrashid Bashir Ahmed .
Director/Designated Partner
about 24 years ago

Charges

2 Crore
28 August 2013
Canara Bank
2 Crore
10 February 2007
Canara Bank
1 Crore
27 April 2007
Canara Bank
15 Lak
07 August 2006
Mr M Nazimudeen
80 Lak
07 August 2006
Mr M Nazimudeen
0
28 August 2013
Canara Bank
0
27 April 2007
Canara Bank
0
10 February 2007
Canara Bank
0
07 August 2006
Mr M Nazimudeen
0
28 August 2013
Canara Bank
0
27 April 2007
Canara Bank
0
10 February 2007
Canara Bank
0
07 August 2006
Mr M Nazimudeen
0
28 August 2013
Canara Bank
0
27 April 2007
Canara Bank
0
10 February 2007
Canara Bank
0

Documents

Form DPT-3-12102020-signed
Form DPT-3-20052020-signed
Form ADT-1-09102019_signed
List of share holders, debenture holders;-09102019
Copy of written consent given by auditor-09102019
Copy of the intimation sent by company-09102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102019
Directors report as per section 134(3)-09102019
Copy of resolution passed by the company-09102019
Form AOC-4-09102019_signed
Form MGT-7-09102019_signed
Form DPT-3-16072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102018
List of share holders, debenture holders;-13102018
Directors report as per section 134(3)-13102018
Form MGT-7-13102018_signed
Form AOC-4-13102018_signed
Directors report as per section 134(3)-10102017
List of share holders, debenture holders;-10102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102017
Form AOC-4-10102017_signed
Form MGT-7-10102017_signed
List of share holders, debenture holders;-29102016
Form MGT-7-29102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102016
Directors report as per section 134(3)-28102016
Form AOC-4-28102016_signed
Form MGT-7-200116.OCT
Form AOC-4-221115.OCT
-211115.PDF