Company Information

CIN
Status
Date of Incorporation
11 September 2002
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,500,000
Authorised Capital
10,000,000

Directors

Arbeen Waafa
Arbeen Waafa
Director
over 2 years ago

Past Directors

Ashfaq Ahmed
Ashfaq Ahmed
Director
about 23 years ago
Nazeer Ahmed
Nazeer Ahmed
Director
about 23 years ago
Iqbal Ahmed Siddiqui
Iqbal Ahmed Siddiqui
Managing Director
about 23 years ago

Charges

2 Crore
12 January 2016
Canara Bank
2 Crore
26 December 2014
The Jammu And Kashmir Bank Limited
27 Lak
12 January 2016
Canara Bank
0
26 December 2014
The Jammu And Kashmir Bank Limited
0
12 January 2016
Canara Bank
0
26 December 2014
The Jammu And Kashmir Bank Limited
0
12 January 2016
Canara Bank
0
26 December 2014
The Jammu And Kashmir Bank Limited
0

Documents

List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form AOC-4-29112019
Notice of resignation;-09072019
Form DIR-12-09072019_signed
Evidence of cessation;-09072019
Form ADT-1-29042019_signed
Copy of resolution passed by the company-23042019
Copy of the intimation sent by company-23042019
Copy of written consent given by auditor-23042019
List of share holders, debenture holders;-15122018
Optional Attachment-(1)-15122018
Form MGT-7-15122018_signed
Directors report as per section 134(3)-11122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122018
Form AOC-4-11122018_signed
Form MGT-7-06032018_signed
Form AOC-4-06032018_signed
List of share holders, debenture holders;-05032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05032018
Evidence of cessation;-03032018
Form DIR-12-03032018_signed
Form MGT-7-30112016_signed
List of share holders, debenture holders;-29112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
Form AOC-4-28112016
Form PAS-3-11072016_signed
Copy of Board or Shareholders? resolution-11072016
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.-11072016