Company Information

CIN
Status
Date of Incorporation
17 April 1998
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
50,000,000

Directors

Syed Mohamed Moidin Beary
Syed Mohamed Moidin Beary
Director/Designated Partner
almost 3 years ago
Mohidin Mazhar Syed Beary
Mohidin Mazhar Syed Beary
Director/Designated Partner
over 11 years ago
Mohamed Beary Ashraf
Mohamed Beary Ashraf
Director/Designated Partner
over 11 years ago
Abubakar Siddique Beary
Abubakar Siddique Beary
Director/Designated Partner
over 11 years ago

Charges

0
06 January 2014
Vijaya Bank
10 Crore
18 September 2013
Vijaya Bank
1 Crore
31 August 2010
Vijaya Bank
10 Crore
06 January 2014
Vijaya Bank
0
31 August 2010
Vijaya Bank
0
18 September 2013
Vijaya Bank
0
06 January 2014
Vijaya Bank
0
31 August 2010
Vijaya Bank
0
18 September 2013
Vijaya Bank
0
06 January 2014
Vijaya Bank
0
31 August 2010
Vijaya Bank
0
18 September 2013
Vijaya Bank
0

Documents

Form DPT-3-30042020-signed
Form MGT-7-11122019_signed
Form AOC-4-07122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
List of share holders, debenture holders;-30112019
Form ADT-1-16112019_signed
Copy of resolution passed by the company-15112019
Copy of written consent given by auditor-15112019
Copy of the intimation sent by company-15112019
Optional Attachment-(1)-05082019
Copy of written consent given by auditor-29052019
Optional Attachment-(2)-29052019
Form MSME FORM I-04062019_signed
Form ADT-1-04062019_signed
Copy of resolution passed by the company-29052019
Copy of the intimation sent by company-29052019
Optional Attachment-(1)-29052019
Form MGT-14-09032019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09032019
Form MGT-7-24122018_signed
Form AOC-4-24122018_signed
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 MGT-8-22122018
List of share holders, debenture holders;-22122018
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
Form MGT-7-09122017_signed
List of share holders, debenture holders;-28112017