Company Information

CIN
Status
Date of Incorporation
28 July 2004
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000

Directors

Abdul Wasey
Abdul Wasey
Director/Designated Partner
over 2 years ago
Arshad Ahmed
Arshad Ahmed
Director
almost 19 years ago

Past Directors

Sharmila Dinesh Chandak
Sharmila Dinesh Chandak
Additional Director
about 8 years ago
Syed Fareez Ahmed
Syed Fareez Ahmed
Director
almost 13 years ago
Masood Ahmed
Masood Ahmed
Director
almost 13 years ago
Jawad Ahmed
Jawad Ahmed
Director
almost 13 years ago
Syed Aijaz Ahmed
Syed Aijaz Ahmed
Director
almost 21 years ago
Zafer Ahmed Baig
Zafer Ahmed Baig
Director
over 21 years ago
Akram Ahmed
Akram Ahmed
Director
over 21 years ago
Syed Fazlulla
Syed Fazlulla
Director
over 21 years ago

Charges

0
28 July 2016
State Bank Of Hyderabad
1 Crore
11 January 2008
The South Indian Bank Limited
80 Lak
28 July 2016
Others
0
11 January 2008
The South Indian Bank Limited
0
28 July 2016
Others
0
11 January 2008
The South Indian Bank Limited
0
28 July 2016
Others
0
11 January 2008
The South Indian Bank Limited
0

Documents

Form ADT-1-14122019_signed
Form AOC-4-14122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
List of share holders, debenture holders;-27112019
Copy of the intimation sent by company-27112019
Copy of written consent given by auditor-27112019
Copy of resolution passed by the company-27112019
Form MGT-7-27112019_signed
Form DIR-12-28062019_signed
Evidence of cessation;-15062019
Notice of resignation;-15062019
Declaration by first director-28052019
Notice of resignation;-28052019
Form DIR-12-28052019_signed
Evidence of cessation;-28052019
Form AOC-4-01022019_signed
Form MGT-7-01022019_signed
Directors report as per section 134(3)-26012019
List of share holders, debenture holders;-26012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26012019
Letter of the charge holder stating that the amount has been satisfied-17052018
Form CHG-4-17052018_signed
Form MGT-7-01022018_signed
Optional Attachment-(1)-31012018
Directors report as per section 134(3)-31012018
List of share holders, debenture holders;-31012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31012018
Form AOC-4-31012018_signed