Company Information

CIN
Status
Date of Incorporation
23 June 1975
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
500,000
Authorised Capital
5,000,000

Directors

Bava Mohammed Farookh
Bava Mohammed Farookh
Director/Designated Partner
over 2 years ago
Ahmed Mohiuddin
Ahmed Mohiuddin
Director/Designated Partner
over 2 years ago
Edward Gasper Noronha
Edward Gasper Noronha
Director/Designated Partner
over 3 years ago

Charges

1 Crore
11 February 1997
State Bank Of India
6 Lak
05 December 1996
Karnataka Bank Ltd.
9 Lak
24 December 1993
Indian Bank
50 Lak
27 October 1987
Syndicate Bank
2 Lak
11 February 1987
State Bank Of India
6 Lak
31 January 1983
Syndicate Bank
2 Lak
30 December 1981
Dena Bank
22 Lak
31 May 1977
Syndicate Bank
2 Lak
09 November 1959
Indian Bank
7 Lak
09 November 1959
Indian Bank
7 Lak
06 April 1957
Indian Bank
6 Lak
31 May 1977
Syndicate Bank
0
05 December 1996
Karnataka Bank Ltd.
0
27 October 1987
Syndicate Bank
0
11 February 1987
State Bank Of India
0
09 November 1959
Indian Bank
0
30 December 1981
Dena Bank
0
31 January 1983
Syndicate Bank
0
11 February 1997
State Bank Of India
0
24 December 1993
Indian Bank
0
06 April 1957
Indian Bank
0
09 November 1959
Indian Bank
0
31 May 1977
Syndicate Bank
0
05 December 1996
Karnataka Bank Ltd.
0
27 October 1987
Syndicate Bank
0
11 February 1987
State Bank Of India
0
09 November 1959
Indian Bank
0
30 December 1981
Dena Bank
0
31 January 1983
Syndicate Bank
0
11 February 1997
State Bank Of India
0
24 December 1993
Indian Bank
0
06 April 1957
Indian Bank
0
09 November 1959
Indian Bank
0

Documents

Form MGT-7-11122019_signed
List of share holders, debenture holders;-09122019
Form AOC-4-29112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form DPT-3-02072019
Auditor?s certificate-02072019
List of share holders, debenture holders;-21122018
Directors report as per section 134(3)-21122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
Form MGT-7-21122018_signed
Form AOC-4-21122018_signed
Form ADT-1-03112017_signed
Copy of written consent given by auditor-03112017
Copy of resolution passed by the company-03112017
Copy of the intimation sent by company-03112017
List of share holders, debenture holders;-31102017
Directors report as per section 134(3)-31102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102017
Form AOC-4-31102017_signed
Form MGT-7-31102017_signed
List of share holders, debenture holders;-20012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20012017
Directors report as per section 134(3)-20012017
Form AOC-4-20012017_signed
Form MGT-7-20012017_signed
Form AOC-4-041215.OCT
Form MGT-7-011215.OCT
Form MGT-14-011215.OCT
Copy of resolution-291115.PDF