Company Information
CIN
Status
Date of Incorporation
16 January 1980
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
1,410,000
Authorised Capital
1,500,000
Directors
Cyrus Jamshed Unvalla
Whole Time Director
over 2 years ago
over 2 years ago
Sadath Ali Khan
Director
over 2 years ago
over 2 years ago
Mohammed Salman Naji
Director/Designated Partner
about 12 years ago
about 12 years ago
Reshma Kauser Khan
Whole Time Director
about 12 years ago
about 12 years ago
Meher Cyrus Unvalla
Director
over 44 years ago
over 44 years ago
Sirajuddin .
Director/Designated Partner
almost 46 years ago
almost 46 years ago
Past Directors
Zackria Hashim
Director
almost 46 years ago
almost 46 years ago
Charges
30 September 2005
Kotak Mahindra Bank Ltd. 3
5 Crore
30 September 2005
Kotak Mahindra Bank Ltd. 3
0
30 September 2005
Kotak Mahindra Bank Ltd. 3
0
Documents
Form MGT-14-050216.OCT
Copy of resolution-050216.PDF
Optional Attachment 1-050216.PDF
Form MGT-7-211115.OCT
Form AOC-4-061115.OCT
Form CHG-4-150515.OCT
Memorandum of satisfaction of Charge-080515.PDF
Letter of the charge holder-080515.PDF
Form MGT-14-261214.OCT
Copy of resolution-191214.PDF
Optional Attachment 1-191214.PDF
Form23AC-031214 for the FY ending on-310314.OCT
FormSchV-021214 for the FY ending on-310314.OCT
Form66-021214 for the FY ending on-310314.OCT
Form GNL.2-141014.PDF
Optional Attachment 1-141014.PDF
Optional Attachment 2-141014.PDF
Form MGT-14-081014.OCT
Form MGT-14-071014.OCT
Copy of resolution-250914.PDF
Copy of resolution-240914.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-050914.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-050914.PDF
Optional Attachment 1-050914.PDF
Minutes of Meeting-050914.PDF
Optional Attachment 2-050914.PDF
Optional Attachment 3-050914.PDF
Form MGT-14-280814.PDF
Copy of resolution-280814.PDF
AoA - Articles of Association-280814.PDF
