Company Information
CIN
Status
Date of Incorporation
28 March 2014
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Raju Babalal Khalifa
Director
almost 10 years ago
almost 10 years ago
Toufik Mansur Mujawar
Director/Designated Partner
over 11 years ago
over 11 years ago
Pirgonda Dada Patil
Director
over 11 years ago
over 11 years ago
Aslam Balaso Mujawar
Director
over 11 years ago
over 11 years ago
Mansur Abalal Mujawar
Director
over 11 years ago
over 11 years ago
Past Directors
Faruk Balaso Mujawar
Director
over 11 years ago
over 11 years ago
Rajendra Gundu Chougule
Director
over 11 years ago
over 11 years ago
Charges
20 May 2017
Kallappanna Awade Ichalkaranji Janta Sahakari Bank Limited
2 Crore
20 May 2017
Kallappanna Awade Ichalkaranji Janta Sahakari Bank Limited
0
20 May 2017
Kallappanna Awade Ichalkaranji Janta Sahakari Bank Limited
0
20 May 2017
Kallappanna Awade Ichalkaranji Janta Sahakari Bank Limited
0
Documents
Form DPT-3-15052020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102019
Directors report as per section 134(3)-25102019
List of share holders, debenture holders;-25102019
Form MGT-7-25102019_signed
Form AOC-4-25102019_signed
Form DPT-3-26072019
Form MGT-7-15012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122018
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-29122018
Form AOC-4-29122018_signed
Form ADT-1-06022018_signed
Form ADT-1-31012018_signed
Optional Attachment-(4)-31012018
Optional Attachment-(3)-31012018
Optional Attachment-(2)-31012018
Optional Attachment-(1)-31012018
List of share holders, debenture holders;-31012018
Directors report as per section 134(3)-31012018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31012018
Copy of the intimation sent by company-31012018
Copy of resolution passed by the company-31012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31012018
Copy of written consent given by auditor-31012018
Form AOC-4-31012018_signed
Form MGT-7-31012018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30102017
