Company Information
CIN
Status
Date of Incorporation
12 July 2001
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
300,000
Authorised Capital
10,000,000
Directors
Thaiyub Ahamed Hussain
Director/Designated Partner
over 2 years ago
over 2 years ago
Ahamed Shakir
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Ashraf Abdul Rahman Buhari
Director/Designated Partner
almost 16 years ago
almost 16 years ago
Khalid Buhari
Director
over 22 years ago
over 22 years ago
Hameed Syed Salahuddin
Director
over 24 years ago
over 24 years ago
Past Directors
Akamadhu Mohideen Abdullah
Additional Director
over 16 years ago
over 16 years ago
Syed Mohamed Salahuddin
Director
over 24 years ago
over 24 years ago
Charges
18 March 2016
Icici Bank Limited
53 Crore
08 September 2010
State Bank Of India
70 Crore
18 March 2016
Icici Bank Limited
0
08 September 2010
State Bank Of India
0
18 March 2016
Icici Bank Limited
0
08 September 2010
State Bank Of India
0
18 March 2016
Icici Bank Limited
0
08 September 2010
State Bank Of India
0
Documents
Form DPT-3-03112020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
List of share holders, debenture holders;-29112019
Form MGT-7-29112019
Form AOC-4-29112019
Optional Attachment-(1)-11102019
Form DIR-12-11102019_signed
Form DPT-3-22062019-signed
Optional Attachment-(1)-19032019
Form DIR-12-19032019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19032019
Form CHG-4-04012019_signed
Letter of the charge holder stating that the amount has been satisfied-04012019
CERTIFICATE OF SATISFACTION OF CHARGE-20190104
List of share holders, debenture holders;-21122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
Form MGT-7-21122018_signed
Form AOC-4-21122018_signed
Directors report as per section 134(3)-27122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122017
Form AOC-4-27122017_signed
Form MGT-7-03122017_signed
List of share holders, debenture holders;-28112017
Form ADT-1-12102017_signed
Copy of the intimation sent by company-12102017
Copy of resolution passed by the company-12102017
Copy of written consent given by auditor-12102017
List of share holders, debenture holders;-26112016
Form MGT-7-26112016
Form AOC-4-26112016_signed
