Company Information
CIN
Status
Date of Incorporation
05 January 1988
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,464,260
Authorised Capital
3,000,000
Directors
Ummay Salma
Director/Designated Partner
over 2 years ago
over 2 years ago
Mohammed Zubair Pasha
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Arib Khan Mohd
Director/Designated Partner
almost 3 years ago
almost 3 years ago
. Abdul Jabeer
Director/Designated Partner
over 5 years ago
over 5 years ago
Past Directors
Ahmed Syed
Director
over 15 years ago
over 15 years ago
Khalid Hussain Khan
Director
about 30 years ago
about 30 years ago
Yonus Idris Khan
Director
almost 38 years ago
almost 38 years ago
Charges
02 May 1988
The Karnataka State Financial Corporation
2 Lak
13 January 1989
State Bank Of India
1 Lak
16 January 1992
State Bank Of India
11 Lak
16 January 1992
State Bank Of India
0
13 January 1989
State Bank Of India
0
02 May 1988
The Karnataka State Financial Corporation
0
16 January 1992
State Bank Of India
0
13 January 1989
State Bank Of India
0
02 May 1988
The Karnataka State Financial Corporation
0
Documents
Form MGT-14-18082020-signed
Form PAS-3-23072020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23072020
Copy of Board or Shareholders? resolution-23072020
Optional Attachment-(1)-23072020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-23072020
Complete record of private placement offers and acceptances in Form PAS-5.-23072020
Optional Attachment-(2)-23072020
Optional Attachment-(1)-20072020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20072020
Form DIR-12-20072020_signed
Optional Attachment-(1)-20072020
Form PAS-3-27022020_signed
Complete record of private placement offers and acceptances in Form PAS-5.-27022020
Copy of Board or Shareholders? resolution-27022020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-27022020
Form SH-7-12022020-signed
Copy of the resolution for alteration of capital;-11022020
Optional Attachment-(1)-11022020
Altered articles of association;-11022020
Altered memorandum of assciation;-11022020
Form MGT-14-06022020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06022020
Altered memorandum of association-06022020
Altered articles of association-06022020
Optional Attachment-(1)-06022020
Form MGT-7-27112019_signed
Form AOC-4-27112019_signed
List of share holders, debenture holders;-22112019
Optional Attachment-(1)-22112019
