Company Information

CIN
Status
Date of Incorporation
06 March 2000
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,320,000
Authorised Capital
3,000,000

Directors

Mohammed Iqbal
Mohammed Iqbal
Managing Director
over 2 years ago
Ullal Abdul Khader
Ullal Abdul Khader
Director
almost 26 years ago

Charges

1 Crore
03 October 2005
The South Indian Bank Limited
1 Crore
03 October 2005
Others
0
03 October 2005
Others
0
03 October 2005
Others
0
03 October 2005
Others
0
03 October 2005
Others
0

Documents

Instrument(s) of creation or modification of charge;-23072020
Optional Attachment-(1)-23072020
Form CHG-1-23072020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200723
Form ADT-1-12122019_signed
Form MGT-7-12122019_signed
Form AOC-4-12122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122019
Copy of written consent given by auditor-10122019
List of share holders, debenture holders;-10122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10122019
Copy of the intimation sent by company-10122019
Directors report as per section 134(3)-10122019
Copy of resolution passed by the company-10122019
Form DPT-3-25062019
Optional Attachment-(1)-25062019
Auditor?s certificate-25062019
Form DPT-3-30052019-signed
Optional Attachment-(1)-30052019
Auditor?s certificate-30052019
Auditor?s certificate-14052019
List of share holders, debenture holders;-06122018
Directors report as per section 134(3)-06122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06122018
Form AOC-4-06122018_signed
Form MGT-7-06122018_signed
List of share holders, debenture holders;-22012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22012018
Form MGT-7-22012018_signed