Company Information

CIN
Status
Date of Incorporation
08 October 1990
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,605,000
Authorised Capital
20,000,000

Directors

Zeba Jan .
Zeba Jan .
Director/Designated Partner
about 2 years ago
Mohamed Asgar Jan
Mohamed Asgar Jan
Director/Designated Partner
over 2 years ago
Farhath Begum .
Farhath Begum .
Director/Designated Partner
over 3 years ago
Omar Ahmed .
Omar Ahmed .
Director/Designated Partner
about 8 years ago

Past Directors

Mukkaram Jan .
Mukkaram Jan .
Director
about 35 years ago

Charges

9 Lak
08 February 1996
Icici Banking Corporation Limited
9 Lak
08 February 1996
Icici Banking Corporation Limited
0
08 February 1996
Icici Banking Corporation Limited
0

Documents

Form DPT-3-10032020-signed
Form AOC-4-27112019_signed
Directors report as per section 134(3)-26112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form MGT-7-20112019_signed
Form DPT-3-19112019-signed
List of share holders, debenture holders;-15112019
Form ADT-1-26102019_signed
Copy of resolution passed by the company-26102019
Copy of written consent given by auditor-26102019
Copy of the intimation sent by company-26102019
Form DIR-12-23042019_signed
Evidence of cessation;-23042019
Optional Attachment-(1)-23042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102018
Directors report as per section 134(3)-24102018
Form AOC-4-24102018_signed
List of share holders, debenture holders;-23102018
Form MGT-7-23102018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19092018
Form DIR-12-19092018_signed
Optional Attachment-(1)-19092018
Directors report as per section 134(3)-12022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12022018
List of share holders, debenture holders;-12022018
Form AOC-4-12022018_signed
Form MGT-7-12022018_signed
Form AOC-4-27102016_signed