Company Information

CIN
Status
Date of Incorporation
21 March 2011
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
16,500,000
Authorised Capital
20,000,000

Directors

Mohammed Ibrahim Mohideen
Mohammed Ibrahim Mohideen
Director/Designated Partner
over 2 years ago

Past Directors

Ali Kutty Husain Beary
Ali Kutty Husain Beary
Additional Director
about 12 years ago
Ahamed Ashraf Khader
Ahamed Ashraf Khader
Additional Director
almost 14 years ago
Ramprasad Bolar
Ramprasad Bolar
Managing Director
over 14 years ago
Latha Prasad
Latha Prasad
Director
over 14 years ago

Charges

6 Crore
14 May 2019
The Federal Bank Limited
52 Lak
18 March 2013
The Federal Bank Limited
3 Crore
25 February 2021
The South Canara District Central Co-op Bank Ltd
2 Crore
14 May 2019
Others
0
25 February 2021
Others
0
18 March 2013
The Federal Bank Limited
0
14 May 2019
Others
0
25 February 2021
Others
0
18 March 2013
The Federal Bank Limited
0
14 May 2019
Others
0
25 February 2021
Others
0
18 March 2013
The Federal Bank Limited
0
14 May 2019
Others
0
25 February 2021
Others
0
18 March 2013
The Federal Bank Limited
0

Documents

Form ADT-1-06072020_signed
List of share holders, debenture holders;-06072020
Form MGT-7-06072020_signed
Form AOC-4-06072020_signed
Copy of resolution passed by the company-04072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04072020
Optional Attachment-(1)-04072020
Copy of written consent given by auditor-04072020
Copy of the intimation sent by company-04072020
Form DPT-3-22042020-signed
Form DPT-3-10012020-signed
Form CHG-1-07062019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190607
Instrument(s) of creation or modification of charge;-06062019
Optional Attachment-(1)-06062019
Optional Attachment-(2)-06062019
Optional Attachment-(3)-06062019
Optional Attachment-(4)-06062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018
List of share holders, debenture holders;-19122018
Form MGT-7-19122018_signed
Form AOC-4-19122018_signed
Form AOC-4-18052018_signed
Form MGT-7-18052018_signed
List of share holders, debenture holders;-17052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17052018
Form ADT-1-010815.OCT
Form23AC-310715 for the FY ending on-310314.OCT
Form66-310715 for the FY ending on-310314.OCT
FormSchV-310715 for the FY ending on-310314.OCT