Company Information

CIN
Status
Date of Incorporation
20 August 2002
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
40,000,000
Authorised Capital
40,000,000

Directors

Abdul Wahab Hothur
Abdul Wahab Hothur
Director
over 23 years ago
Hothur Noor Ahmed
Hothur Noor Ahmed
Managing Director
over 23 years ago

Charges

0
20 November 2004
State Bank Of India
22 Crore
14 November 2003
State Bank Of India
10 Crore
14 November 2003
State Bank Of India
0
20 November 2004
State Bank Of India
0
14 November 2003
State Bank Of India
0
20 November 2004
State Bank Of India
0
14 November 2003
State Bank Of India
0
20 November 2004
State Bank Of India
0

Documents

Optional Attachment-(1)-30102020
List of share holders, debenture holders;-30102020
Directors report as per section 134(3)-30102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102020
Form MGT-7-30102020_signed
Form AOC-4-30102020_signed
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Directors report as per section 134(3)-24122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122019
Form AOC-4-24122019
Form ADT-1-16122019_signed
Copy of written consent given by auditor-16122019
Copy of the intimation sent by company-16122019
Copy of resolution passed by the company-16122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28022019
Directors report as per section 134(3)-28022019
Form AOC-4-28022019_signed
List of share holders, debenture holders;-20022019
Form MGT-7-20022019_signed
Form MGT-7-02022019_signed
Form AOC-4-02022019_signed
Directors report as per section 134(3)-01022019
List of share holders, debenture holders;-01022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10012017
List of share holders, debenture holders;-10012017
Directors report as per section 134(3)-10012017
Form MGT-7-10012017_signed
Form AOC-4-10012017_signed