Company Information
CIN
Status
Date of Incorporation
29 November 1971
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
1,600,800
Authorised Capital
2,500,000
Directors
Nalapad Abdulkhader Mohammed .
Director/Designated Partner
about 32 years ago
about 32 years ago
Nalapad Ahmed Abdulla
Director/Designated Partner
over 32 years ago
over 32 years ago
Tahira Haris .
Director/Designated Partner
over 32 years ago
over 32 years ago
Nalapad Ahmed Haris .
Director/Designated Partner
about 33 years ago
about 33 years ago
Past Directors
Mohammed Nalapad Haris .
Additional Director
almost 8 years ago
almost 8 years ago
Charges
26 March 1977
Vijaya Bank Limited
1 Lak
03 October 1974
Vijaya Bank Limited
1 Lak
26 March 1977
Vijaya Bank Limited
0
03 October 1974
Vijaya Bank Limited
0
26 March 1977
Vijaya Bank Limited
0
03 October 1974
Vijaya Bank Limited
0
Documents
Form DPT-3-16012020-signed
Form MGT-7-02112019_signed
Form AOC-4-02112019_signed
Optional Attachment-(1)-26102019
List of share holders, debenture holders;-26102019
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form DPT-3-28062019
Form INC-22-23042019_signed
Copy of board resolution authorizing giving of notice-22042019
Copies of the utility bills as mentioned above (not older than two months)-22042019
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-22042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22042019
Optional Attachment-(1)-22042019
Form AOC-4-14122018_signed
Form MGT-7-14122018_signed
List of share holders, debenture holders;-07122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122018
Directors report as per section 134(3)-07122018
Form DIR-12-06122018_signed
Declaration by first director-01122018
Form DIR-12-01122018_signed
Interest in other entities;-29112018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29112018
Form ADT-1-05072018_signed
Copy of resolution passed by the company-28062018
Copy of written consent given by auditor-28062018
Optional Attachment-(1)-28062018
Copy of the intimation sent by company-28062018
Form MGT-7-26042018_signed
