Company Information
CIN
Status
Date of Incorporation
30 May 1991
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
850,000
Authorised Capital
1,000,000
Directors
Ahmed Syed
Director/Designated Partner
about 2 years ago
about 2 years ago
Syed Nisar Ahmed
Director/Designated Partner
about 22 years ago
about 22 years ago
Past Directors
Khasim Ahmed Khan
Director
over 34 years ago
over 34 years ago
Charges
08 July 1998
Syndicate Bank
40 Lak
08 July 1998
Syndicate Bank
0
08 July 1998
Syndicate Bank
0
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122020
Directors report as per section 134(3)-11122020
Form AOC-4-11122020_signed
Form MGT-7-04122020_signed
List of share holders, debenture holders;-03122020
List of share holders, debenture holders;-27112020
Form MGT-7-27112020_signed
Form AOC-4-29012020_signed
Directors report as per section 134(3)-22012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22012020
Form MGT-7-12102018_signed
Form AOC-4-12102018_signed
List of share holders, debenture holders;-11102018
Directors report as per section 134(3)-11102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102018
Form MGT-7-28102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
Directors report as per section 134(3)-26102016
List of share holders, debenture holders;-26102016
Optional Attachment-(1)-26102016
Form AOC-4-26102016
Form AOC-4-181215.OCT
Form MGT-7-161215.OCT
Form DIR-12-270215.OCT
Form DIR-11-270215.OCT
Declaration of the appointee Director- in Form DIR-2-200215.PDF
Evidence of cessation-200215.PDF
Letter of Appointment-200215.PDF
Optional Attachment 1-200215.PDF
-291114.OCT
