Company Information

CIN
Status
Date of Incorporation
09 July 1991
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,000,000
Authorised Capital
2,500,000

Directors

Zuhair Nassur
Zuhair Nassur
Director
almost 24 years ago
Zahidali Hussainali Nassur
Zahidali Hussainali Nassur
Director
over 34 years ago
Kaneez Zahidali Nassur
Kaneez Zahidali Nassur
Director
over 34 years ago

Past Directors

Kulsoom Nassur
Kulsoom Nassur
Director
about 29 years ago

Charges

88 Lak
03 March 2011
Bank Of Maharashtra
64 Lak
27 April 2000
State Bank Of India
12 Lak
27 April 2000
State Bank Of India
12 Lak
03 March 2011
Bank Of Maharashtra
0
27 April 2000
State Bank Of India
0
27 April 2000
State Bank Of India
0
03 March 2011
Bank Of Maharashtra
0
27 April 2000
State Bank Of India
0
27 April 2000
State Bank Of India
0

Documents

Form DPT-3-26112020-signed
List of share holders, debenture holders;-05062020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05062020
Optional Attachment-(2)-05062020
Optional Attachment-(3)-05062020
Optional Attachment-(1)-05062020
Directors report as per section 134(3)-05062020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05062020
Form AOC-4-05062020_signed
Form MGT-7-05062020_signed
Form ADT-1-17102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-29062019
Form ADT-1-20042019_signed
Copy of the intimation sent by company-20042019
Copy of resolution passed by the company-20042019
Copy of written consent given by auditor-20042019
Form MGT-7-17012019_signed
List of share holders, debenture holders;-16012019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26122018
Optional Attachment-(1)-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Optional Attachment-(2)-26122018
Directors report as per section 134(3)-26122018
Form AOC-4-26122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112017
Optional Attachment-(1)-26112017
Form MGT-7-26112017_signed
Form AOC-4-26112017_signed