Company Information

CIN
Status
Date of Incorporation
22 May 1995
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
39,368,350
Authorised Capital
50,000,000

Directors

Sultanmohamed Yunus Sheik
Sultanmohamed Yunus Sheik
Director/Designated Partner
over 2 years ago
Jaseela .
Jaseela .
Director/Designated Partner
about 4 years ago

Past Directors

Sultansheik Abdul Khader
Sultansheik Abdul Khader
Director
over 30 years ago

Documents

Form AOC-4-09012021_signed
Form DPT-3-30122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020
Directors report as per section 134(3)-29122020
Form DPT-3-07032020-signed
Form DPT-3-15112019-signed
Directors report as per section 134(3)-17102019
List of share holders, debenture holders;-17102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Form AOC-4-17102019_signed
Form MGT-7-17102019_signed
List of share holders, debenture holders;-12102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102018
Directors report as per section 134(3)-12102018
Form AOC-4-12102018_signed
Form MGT-7-12102018_signed
List of share holders, debenture holders;-22112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
Directors report as per section 134(3)-22112017
Form MGT-7-22112017_signed
Form AOC-4-22112017_signed
List of share holders, debenture holders;-02112016
Form MGT-7-02112016_signed
Directors report as per section 134(3)-26102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
Form AOC-4-26102016
Form ADT-1-24102016
Copy of resolution passed by the company-24102016
Copy of written consent given by auditor-24102016
Copy of the intimation sent by company-24102016