Company Information

CIN
Status
Date of Incorporation
13 July 1988
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
81,264,970
Authorised Capital
90,000,000

Directors

Sita Ram Kothari
Sita Ram Kothari
Director/Designated Partner
about 2 years ago
Mohamed Zuhdi Hussain
Mohamed Zuhdi Hussain
Director/Designated Partner
almost 3 years ago
Rohit Nandavar Rao
Rohit Nandavar Rao
Director/Designated Partner
over 3 years ago
Ahamed Ikraam Reyaz
Ahamed Ikraam Reyaz
Director
over 20 years ago
Syed Akmal Hassan Razvi
Syed Akmal Hassan Razvi
Director
about 21 years ago
Ahamed Farook Reyaz
Ahamed Farook Reyaz
Beneficial Owner
over 30 years ago

Past Directors

Fathima Farina Reyaz Farook
Fathima Farina Reyaz Farook
Nominee Director
about 16 years ago
Fathima Imrah Reyaz
Fathima Imrah Reyaz
Nominee Director
about 16 years ago
Rakesh Suri
Rakesh Suri
Nominee Director
almost 17 years ago
Muthuthantrige Susil Dinesh Suranimala Sri Chandrasekara
Muthuthantrige Susil Dinesh Suranimala Sri Chandrasekara
Additional Director
over 18 years ago
Ram Singh Thakur
Ram Singh Thakur
Additional Director
over 18 years ago
Mohamed Kalid Ilham Reyaz
Mohamed Kalid Ilham Reyaz
Director
over 21 years ago

Charges

15 November 2022
Hdfc Bank Limited
0
05 September 2022
The Hongkong And Shanghai Banking Corporation Limited
0
21 July 2022
Hdfc Bank Limited
0
15 November 2022
Hdfc Bank Limited
0
05 September 2022
The Hongkong And Shanghai Banking Corporation Limited
0
21 July 2022
Hdfc Bank Limited
0
15 November 2022
Hdfc Bank Limited
0
05 September 2022
The Hongkong And Shanghai Banking Corporation Limited
0
21 July 2022
Hdfc Bank Limited
0

Documents

Form DPT-3-07082020-signed
Form MSME FORM I-30062020
Form DIR-12-18052020_signed
Evidence of cessation;-18052020
Form MGT-7-20112019_signed
List of share holders, debenture holders;-19112019
Copy of MGT-8-19112019
Form AOC-4(XBRL)-31102019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26102019
XBRL document in respect Consolidated financial statement-26102019
Form BEN - 2-02082019_signed
Declaration under section 90-30072019
Form DPT-3-13072019-signed
Form DIR-12-04072019_signed
Optional Attachment-(1)-03072019
Optional Attachment-(3)-03072019
Optional Attachment-(2)-03072019
Form MSME FORM I-08062019_signed
Form INC-22-12022019_signed
Copies of the utility bills as mentioned above (not older than two months)-11022019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11022019
Optional Attachment-(1)-11022019
Optional Attachment-(2)-11022019
Form MGT-7-22122018_signed
Form AOC-4(XBRL)-22122018_signed
List of share holders, debenture holders;-17122018
XBRL document in respect Consolidated financial statement-17122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-17122018
Copy of MGT-8-17122018
Form DIR-12-07122018_signed