Company Information

CIN
Status
Date of Incorporation
31 January 1979
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,606,500
Authorised Capital
6,000,000

Directors

Mohammed Atif Ali
Mohammed Atif Ali
Director/Designated Partner
over 2 years ago
Ghouse Saheb
Ghouse Saheb
Director/Designated Partner
almost 7 years ago
Indrakumar Subalarajaiah Hassan
Indrakumar Subalarajaiah Hassan
Director/Designated Partner
almost 7 years ago
Lakshmipathigowda Chandrashekar
Lakshmipathigowda Chandrashekar
Director/Designated Partner
almost 7 years ago
Umashankar Veerasangappa Belagode
Umashankar Veerasangappa Belagode
Director/Designated Partner
about 22 years ago

Past Directors

Sameena Ali
Sameena Ali
Director
about 22 years ago
Budan Mohamed Ali
Budan Mohamed Ali
Director
about 22 years ago

Charges

50 Lak
17 July 2006
Indian Overseas Bank
50 Lak
28 February 2000
Karnataka State Financial Corporation
75 Lak
28 February 2000
Karnataka State Financial Corporation
0
17 July 2006
Indian Overseas Bank
0
28 February 2000
Karnataka State Financial Corporation
0
17 July 2006
Indian Overseas Bank
0

Documents

List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4-03122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form DIR-12-20062019_signed
Optional Attachment-(1)-13062019
Evidence of cessation;-13062019
Form 20B-26032019_signed
Annual return as per schedule V of the Companies Act,1956-20032019
Annual return as per schedule V of the Companies Act,1956-19032019
Form MGT-7-14012019_signed
Form AOC-4-14012019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29122018
Optional Attachment-(1)-29122018
Form DIR-12-29122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
List of share holders, debenture holders;-28122018
Optional Attachment-(1)-28122018
Optional Attachment-(2)-28122018
Form AOC-4-03052018_signed
Form MGT-7-03052018_signed
Optional Attachment-(1)-30042018
List of share holders, debenture holders;-30042018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30042018
Directors report as per section 134(3)-30042018
Form ADT-1-01052017_signed
Form MGT-7-01052017_signed