Company Information

CIN
Status
Date of Incorporation
01 February 1988
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
46,517,740
Authorised Capital
60,000,000

Directors

Ziaulla Sheriff
Ziaulla Sheriff
Director/Designated Partner
about 2 years ago
Khalid Buhari
Khalid Buhari
Director/Designated Partner
over 2 years ago
Danish Mehmood Sheriff
Danish Mehmood Sheriff
Director/Designated Partner
about 6 years ago
Salim Jahangeer Kirmani
Salim Jahangeer Kirmani
Director/Designated Partner
about 8 years ago
Yunus Zia
Yunus Zia
Director/Designated Partner
over 31 years ago

Past Directors

Pattathumarikayar Syed Mohamed Seyed Abdul Cader
Pattathumarikayar Syed Mohamed Seyed Abdul Cader
Director
over 22 years ago

Documents

Form PAS-6-01122020_signed
Form MGT-7-11112020_signed
Form AOC-4-11112020_signed
Directors report as per section 134(3)-07112020
List of share holders, debenture holders;-07112020
Optional Attachment-(2)-07112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07112020
Optional Attachment-(1)-07112020
Form MGT-14-29102020-signed
Altered memorandum of association-27102020
Optional Attachment-(1)-27102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27102020
Altered articles of association-27102020
Form ADT-1-25092020_signed
Copy of resolution passed by the company-24092020
Copy of written consent given by auditor-24092020
Copy of the intimation sent by company-24092020
Form PAS-6-03092020_signed
Form DPT-3-19082020-signed
Optional Attachment-(1)-18082020
Auditor?s certificate-18082020
Form DPT-3-27072020-signed
Form MGT-7-21122019_signed
List of share holders, debenture holders;-20122019
Optional Attachment-(1)-20122019
Form AOC-4-17112019_signed
Directors report as per section 134(3)-25102019
Optional Attachment-(1)-25102019
Form DIR-12-25102019