Company Information

CIN
Status
Date of Incorporation
19 June 1989
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
59,744,000
Authorised Capital
80,000,000

Directors

Abdulla Khan Ansar
Abdulla Khan Ansar
Director/Designated Partner
about 2 years ago
Mohammed Khan Salim
Mohammed Khan Salim
Director/Designated Partner
over 7 years ago
Kalimulla Mohiddin Sharif
Kalimulla Mohiddin Sharif
Director
over 33 years ago

Past Directors

Khan Mahmood Ansar Khan
Khan Mahmood Ansar Khan
Director
about 24 years ago

Charges

13 June 2023
Canara Bank
0
13 June 2023
Canara Bank
0
13 June 2023
Canara Bank
0

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29052020
Directors report as per section 134(3)-29052020
List of share holders, debenture holders;-29052020
Optional Attachment-(1)-29052020
Form AOC-4-29052020_signed
Form MGT-7-29052020_signed
Form AOC-4-11042019_signed
Directors report as per section 134(3)-10042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10042019
Form 23AC-28022019_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-27022019
Optional Attachment-(2)-27022019
Optional Attachment-(1)-27022019
Form MGT-7-17012019_signed
List of share holders, debenture holders;-31122018
List of share holders, debenture holders;-21072018
Form MGT-7-21072018_signed
Form AOC-4-10072018_signed
Form DIR-12-09072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03072018
Directors report as per section 134(3)-03072018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03072018
Optional Attachment-(1)-03072018
Form PAS-3-23022018_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-23022018
Copy of Board or Shareholders? resolution-23022018
Optional Attachment-(1)-23022018
Form SH-7-13122017-signed
Copy of the resolution for alteration of capital;-09122017
Altered memorandum of assciation;-09122017