Company Information
CIN
Status
Date of Incorporation
19 January 2006
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
50,000,000
Past Directors
Richard Dsouza
Additional Director
over 6 years ago
over 6 years ago
Mansoor Ali Kapthi
Additional Director
over 6 years ago
over 6 years ago
Pramod Madhwaraj
Director
almost 20 years ago
almost 20 years ago
Fairoz Thota
Director
almost 20 years ago
almost 20 years ago
Ullal Abdul Khader
Director
almost 20 years ago
almost 20 years ago
Mohammed Iqbal
Managing Director
almost 20 years ago
almost 20 years ago
Charges
28 March 2014
Corporation Bank
5 Crore
15 April 2009
Corporation Bank
12 Crore
15 April 2009
Corporation Bank
0
28 March 2014
Corporation Bank
0
15 April 2009
Corporation Bank
0
28 March 2014
Corporation Bank
0
15 April 2009
Corporation Bank
0
28 March 2014
Corporation Bank
0
Documents
Form AOC-4-27112019_signed
Form MGT-7-27112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
List of share holders, debenture holders;-26112019
Optional Attachment-(1)-26112019
Form DIR-12-29102019_signed
Optional Attachment-(1)-29102019
Form ADT-1-22102019_signed
Copy of resolution passed by the company-22102019
Copy of the intimation sent by company-22102019
Copy of written consent given by auditor-22102019
Notice of resignation;-15062019
Form DIR-12-15062019_signed
Evidence of cessation;-15062019
Optional Attachment-(1)-15062019
Optional Attachment-(2)-14062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14062019
Form DIR-12-14062019_signed
Optional Attachment-(1)-14062019
Optional Attachment-(3)-14062019
List of share holders, debenture holders;-13122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122018
Directors report as per section 134(3)-13122018
Form AOC-4-13122018_signed
Form MGT-7-13122018_signed
Form CHG-4-22082018_signed
Letter of the charge holder stating that the amount has been satisfied-22082018
CERTIFICATE OF SATISFACTION OF CHARGE-20180822
List of share holders, debenture holders;-30052018
