Company Information
CIN
Status
Date of Incorporation
22 January 1990
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
41,186,610
Authorised Capital
50,000,000
Directors
Abdulla Jamal
Director/Designated Partner
over 2 years ago
over 2 years ago
Sulaiman Jamal
Director
over 2 years ago
over 2 years ago
Mushtaq Sulaiman Jamal
Director/Designated Partner
about 4 years ago
about 4 years ago
Past Directors
Iqbal Jamal
Director
about 13 years ago
about 13 years ago
Mohammed Jamal
Director
almost 36 years ago
almost 36 years ago
Charges
27 November 2015
State Bank Of India
9 Crore
08 March 1994
State Bank Of India
11 Crore
30 March 1996
Ksiidc Ltd
37 Lak
02 June 2021
Kotak Mahindra Bank Limited
4 Crore
09 March 2023
Others
0
02 June 2021
Others
0
27 November 2015
State Bank Of India
0
08 March 1994
State Bank Of India
0
30 March 1996
Ksiidc Ltd
0
09 March 2023
Others
0
02 June 2021
Others
0
27 November 2015
State Bank Of India
0
08 March 1994
State Bank Of India
0
30 March 1996
Ksiidc Ltd
0
09 March 2023
Others
0
02 June 2021
Others
0
27 November 2015
State Bank Of India
0
08 March 1994
State Bank Of India
0
30 March 1996
Ksiidc Ltd
0
Documents
Form DPT-3-26112020_signed
Form DPT-3-19052020-signed
Form DPT-3-13012020-signed
Form ADT-1-12122019_signed
Form MGT-7-12122019_signed
Form AOC-4-12122019_signed
List of share holders, debenture holders;-10122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122019
Copy of the intimation sent by company-03122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03122019
Directors report as per section 134(3)-03122019
Copy of written consent given by auditor-03122019
Copy of resolution passed by the company-03122019
Form PAS-3-04012019_signed
Copy of Board or Shareholders? resolution-04012019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-04012019
Form AOC-4-21122018_signed
Form MGT-7-21122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20122018
Directors report as per section 134(3)-20122018
List of share holders, debenture holders;-20122018
Form CHG-1-13122018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20181213
Optional Attachment-(1)-12122018
Instrument(s) of creation or modification of charge;-12122018
Form MGT-14-05102018-signed
Form SH-7-26092018-signed
Altered memorandum of assciation;-21092018
Altered memorandum of association-21092018
