Company Information

CIN
Status
Date of Incorporation
08 November 1990
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,000,000
Authorised Capital
3,000,000

Directors

Ashoor Abdul Hameed
Ashoor Abdul Hameed
Director/Designated Partner
about 7 years ago
Kasargod Mohammed Haneef
Kasargod Mohammed Haneef
Managing Director
over 29 years ago
Pallikere Abdulla Ibrahim
Pallikere Abdulla Ibrahim
Director
about 34 years ago

Past Directors

Muhamed Hashik Abdul Hameed
Muhamed Hashik Abdul Hameed
Additional Director
over 7 years ago
Muhamed Arshid Abdul Hameed
Muhamed Arshid Abdul Hameed
Additional Director
over 7 years ago
Aisha Abdul Hameed
Aisha Abdul Hameed
Additional Director
over 7 years ago
Kottapurath Nalupurappatil Abdulhameed
Kottapurath Nalupurappatil Abdulhameed
Additional Director
over 8 years ago
Abdul Gafoor Nalupurappatil Kottapurath
Abdul Gafoor Nalupurappatil Kottapurath
Additional Director
over 9 years ago
Midlaj Koyammadakath Hameed
Midlaj Koyammadakath Hameed
Director
almost 16 years ago
Mansoora Hameed
Mansoora Hameed
Director
almost 16 years ago
Suhaiba Ameera
Suhaiba Ameera
Director
almost 16 years ago
Saibunneesa Hameed
Saibunneesa Hameed
Director
almost 16 years ago
Busharabi .
Busharabi .
Director
almost 16 years ago
Kadeeja Koyammadath
Kadeeja Koyammadath
Director
about 16 years ago
Mohamed Kunhi
Mohamed Kunhi
Director
about 16 years ago
Thayathe Purayil Hameed
Thayathe Purayil Hameed
Director
about 16 years ago
Mohammed Shafi
Mohammed Shafi
Director
over 31 years ago
Abdul Latif
Abdul Latif
Director
over 31 years ago

Charges

0
16 December 2004
Vijaya Bank
6 Lak
16 December 2004
Vijaya Bank
0
16 December 2004
Vijaya Bank
0

Documents

Form DPT-3-27042020-signed
Form DPT-3-22012020-signed
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Form AOC-4-16122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form DIR-12-12012019_signed
Optional Attachment-(1)-12012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12012019
Form MGT-7-30122018_signed
Form AOC-4-30122018_signed
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
List of share holders, debenture holders;-29122018
Notice of resignation;-20042018
Form DIR-12-20042018_signed
Evidence of cessation;-20042018
Interest in other entities;-20042018
Optional Attachment-(1)-20042018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20042018
Directors report as per section 134(3)-19042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19042018
Form AOC-4-19042018_signed
List of share holders, debenture holders;-31032018
Form MGT-7-31032018_signed
Form MGT-14-30032018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30032018
Optional Attachment-(1)-30032018
Form DIR-12-28032018_signed