Company Information
CIN
Status
Date of Incorporation
20 April 2005
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
40,000,000
Authorised Capital
50,000,000
Directors
Iqbal Mohammed .
Director
about 12 years ago
about 12 years ago
Past Directors
Arunkumar .
Director
almost 12 years ago
almost 12 years ago
Abdul Ibrahim
Director
almost 12 years ago
almost 12 years ago
Abdul Wahab Hothur
Managing Director
over 19 years ago
over 19 years ago
Mahira Wahab
Director
almost 20 years ago
almost 20 years ago
Hothur Sajjad Wahab
Director
over 20 years ago
over 20 years ago
Charges
27 February 2008
State Bank Of India
56 Crore
17 June 2006
State Bank Of Mysore
7 Crore
10 March 2006
State Bank Of Mysore
20 Crore
27 February 2008
State Bank Of India
0
10 March 2006
State Bank Of Mysore
0
17 June 2006
State Bank Of Mysore
0
27 February 2008
State Bank Of India
0
10 March 2006
State Bank Of Mysore
0
17 June 2006
State Bank Of Mysore
0
27 February 2008
State Bank Of India
0
10 March 2006
State Bank Of Mysore
0
17 June 2006
State Bank Of Mysore
0
Documents
Form MGT-7-08012019_signed
Form AOC-4-07012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Form AOC-4-06082018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05082018
Directors report as per section 134(3)-05082018
Form DIR-12-13042018_signed
Form DIR-12-23062017_signed
Notice of resignation;-21062017
Letter of appointment;-21062017
Evidence of cessation;-21062017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21062017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112016
Directors report as per section 134(3)-11112016
List of share holders, debenture holders;-11112016
Form AOC-4-11112016_signed
Form MGT-7-11112016_signed
Form DIR-11-200116.OCT
Form DIR-12-140116.OCT
Evidence of cessation-090116.PDF
Form ADT-1-050116.OCT
Form INC-22-020116.OCT
Optional Attachment 2-311215.PDF
Optional Attachment 1-311215.PDF
Form MGT-7-141115.OCT
Form AOC-4-091115.OCT
-041214.OCT
FormSchV-291114 for the FY ending on-310314.OCT
