Company Information
CIN
Status
Date of Incorporation
29 December 1994
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
365,000
Authorised Capital
500,000
Directors
Syed Mohamed Moidin Beary
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Mohidin Mazhar Syed Beary
Director/Designated Partner
about 14 years ago
about 14 years ago
Asma Ashraf Beary
Director/Designated Partner
almost 31 years ago
almost 31 years ago
Noorjahan Beary
Director/Designated Partner
almost 31 years ago
almost 31 years ago
Mohamed Beary Ashraf
Director/Designated Partner
almost 31 years ago
almost 31 years ago
Abubakar Siddique Beary
Director/Designated Partner
almost 31 years ago
almost 31 years ago
Documents
Form DPT-3-05032020-signed
Form MGT-7-08122019_signed
Form AOC-4-07122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
List of share holders, debenture holders;-30112019
Form ADT-1-16112019_signed
Copy of the intimation sent by company-15112019
Copy of written consent given by auditor-15112019
Copy of resolution passed by the company-15112019
Form DPT-3-07112019-signed
Optional Attachment-(1)-26062019
Form ADT-1-04062019_signed
Copy of the intimation sent by company-29052019
Optional Attachment-(2)-29052019
Optional Attachment-(1)-29052019
Copy of resolution passed by the company-29052019
Copy of written consent given by auditor-29052019
Form MGT-7-24122018_signed
Form AOC-4-24122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17122018
Directors report as per section 134(3)-17122018
List of share holders, debenture holders;-17122018
Form MGT-7-08112017_signed
List of share holders, debenture holders;-06112017
Directors report as per section 134(3)-19102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19102017
