Company Information
CIN
Status
Date of Incorporation
02 July 1975
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
15 September 2023
Paid Up Capital
1,500,000
Authorised Capital
2,000,000
Directors
Shameem Koppalam Mohamed
Director
over 21 years ago
over 21 years ago
Aysha Mohamed
Director
over 37 years ago
over 37 years ago
Koppalam Mohamed Eddin Mohamed
Managing Director
about 38 years ago
about 38 years ago
Past Directors
Sumiya Mohamed Sirajuddin
Director
over 21 years ago
over 21 years ago
Sirajuddin Eddin Mohammed
Director
over 26 years ago
over 26 years ago
Charges
22 May 1976
Syndicate Bank
16 Lak
22 May 1976
Syndicate Bank
0
22 May 1976
Syndicate Bank
0
Documents
Form ADT-1-01022020_signed
Optional Attachment-(1)-01022020
List of share holders, debenture holders;-01022020
Directors report as per section 134(3)-01022020
Copy of written consent given by auditor-01022020
Copy of the intimation sent by company-01022020
Copy of resolution passed by the company-01022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01022020
Form AOC-4-01022020_signed
Form MGT-7-01022020_signed
Form AOC-4-01052018_signed
Form ADT-1-30042018_signed
Copy of the intimation sent by company-30042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30042018
Copy of written consent given by auditor-30042018
Directors report as per section 134(3)-30042018
List of share holders, debenture holders;-30042018
Copy of resolution passed by the company-30042018
Form MGT-7-30042018_signed
Form AOC-4-30042018_signed
List of share holders, debenture holders;-29042018
Directors report as per section 134(3)-29042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29042018
Form AOC-4-29042018_signed
Form MGT-7-29042018_signed
-181114.OCT
FormSchV-101114 for the FY ending on-310314.OCT
Form66-101114 for the FY ending on-310314.OCT
Form23AC-101114 for the FY ending on-310314.OCT
Form MGT-14-061114.OCT
