Company Information
CIN
Status
Date of Incorporation
30 June 1997
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
2,000,000
Authorised Capital
2,000,000
Directors
Feisal Yusuf
Director
over 2 years ago
over 2 years ago
Shaheda Farooqui
Director
over 28 years ago
over 28 years ago
Charges
23 December 1997
Karnataka State Financial Corporation
10 Lak
23 December 1997
Karnataka State Financial Corportion
10 Lak
23 December 1997
Karnataka State Financial Corportion
0
23 December 1997
Karnataka State Financial Corporation
0
23 December 1997
Karnataka State Financial Corportion
0
23 December 1997
Karnataka State Financial Corporation
0
Documents
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06112019
Directors report as per section 134(3)-06112019
List of share holders, debenture holders;-06112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112019
Form MGT-7-06112019_signed
Form AOC-4-06112019_signed
Letter of the charge holder stating that the amount has been satisfied-03072019
Form CHG-4-03072019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190703
Form ADT-1-28062019_signed
Copy of resolution passed by the company-14062019
Copy of written consent given by auditor-14062019
Copy of the intimation sent by company-14062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-31122018
Form AOC-4-03012019_signed
Form MGT-7-03012019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122018
Directors report as per section 134(3)-31122018
Form e-CODS-27022018_signed
Form ADT-1-06022018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06022018
Copy of resolution passed by the company-06022018
Copy of the intimation sent by company-06022018
Copy of written consent given by auditor-06022018
List of share holders, debenture holders;-06022018
Directors report as per section 134(3)-06022018
Form MGT-7-06022018_signed
Form AOC-4-06022018_signed
Form MGT-7-29012018_signed
